Assistant Vice President – Data Quality Management
Kuala Lumpur, Malaysia
A USD 105K-155K (estimate) Executive-level Full Time
Tasks
- Conduct and approve customer risk assessments
- Escalate complex AML KYC cases
- Evaluate source of wealth and source of funds
- Identify control gaps and drive process improvements
- Lead high risk CDD and EDD reviews
- Mentor junior analysts
- Perform quality assurance reviews
- Prepare audit ready risk assessments
- Provide recommendations on customer retention restriction or exit
- Stay updated on AML CTF regulations and best practices
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Case management | Customer Risk | Customer risk assessment | Due Diligence | Enhanced due diligence | Financial Crime Compliance | Financial crime | Governance | KYC | Operational Risk | Operational Risk Management | PEP screening | Quality Assurance | Regulatory Compliance | Risk Assessment | Risk Management | Sanctions Compliance | Source Of Funds | Source Of Wealth | Transaction monitoring
Regions
Countries
States
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