KYC Team Lead, Retail Client Onboarding We are seeking a KYC Team Lead, Retail Client Onboarding to to manage... our Retail Client Onboarding team in Kuala Lumpur. This role is pivotal in ensuring a seamless, efficient, and fully compliant...
, but not limited to, the following tasks: Undertaking client due diligence checks during customer onboarding and periodic review... service lines, as and where required. Senior Associates will co-lead a team of associates in a managed service centre...
, but not limited to, the following tasks: Undertaking client due diligence checks during customer onboarding and periodic review... from other Deloitte Forensic service lines, as and where required. Senior Associates will co-lead a team of associates in a managed...