Deputy Team Lead, Overseas Branches & Corporates KYC

Join this leading financial institution as a KYC deputy team lead!

Your new company

Step into a leading financial institution with a strong regional footprint and a commitment to excellence. This organisation offers a collaborative environment where integrity, innovation, and professional growth are at the forefront.


Your new role

As Deputy Team Lead, you’ll support the oversight of KYC and CDD processes for overseas branches and corporate clients. You’ll work closely with internal stakeholders to ensure onboarding and periodic reviews meet regulatory standards, while maintaining operational efficiency. This role offers the opportunity to guide a team, refine procedures, and contribute to strategic compliance initiatives across jurisdictions.


What you'll need to succeed

You will need a strong grasp of KYC and CDD requirements, particularly in handling complex corporate structures across regional markets. Your eye for detail, coupled with excellent stakeholder management skills, allows you to drive compliance standards while balancing operational efficiency. Prior team leadership or mentoring experience will be a plus, especially in guiding peers through regulatory change and process enhancement.


What you'll get in return

You'll be part of a forward-looking team with strong regional exposure and a clear mandate for growth and improvement. This role offers the chance to influence cross-border compliance practices while developing your leadership profile. Expect a supportive environment that values precision, collaboration, and continuous development—backed by a brand that’s invested in long-term success.


What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Malaysia
Specialism
Banking and Financial Services
Ref:
1276683

Talk to a consultant

Talk to Nicholas Lee, the specialist consultant managing this position, located in Kuala Lumpur
Level 26, Menara 3, Petronas

Telephone: +60 3 7890 6314