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APAC KYC/AML Assistant Manager — Compliance & Process Lead

Crédit Agricole Group | putrajaya, Malaysia | Posted June 22, 2026

Position Overview

A global financial services provider in Malaysia is seeking a professional in Operational Excellence. The role emphasizes ensuring compliance with funds dealing procedures, excellent client service, and effective communication with internal teams. Key responsibilities involve preparing reports, handling KYC documentation, and driving process improvements. Candidates should have strong interpersonal skills and experience in a client-focused environment. This position offers an opportunity to contribute to a dynamic team in a highly reputable organization.
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