Strategic Corporate KYC Senior Associate

SGB is seeking a Corporate KYC Senior Associate/Assistant Manager in Kuala Lumpur. This position requires expertise in conducting AML Customer Due Diligence for corporate clients, ensuring compliance with regulatory standards and internal policies.

Ideal candidates will have a bachelor’s degree and 3-5 years of AML/KYC operations experience, specifically with corporate clients. Responsibilities include conducting risk assessments, managing onboarding processes, and collaborating with compliance and business development teams.