About this role
Senior Associate, Nexus, Global AML Team at MUFG Investor Services. Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Role: requesting documentation, liaising clients, maintaining records Requirements: 2+ years AML/compliance experience reviewing investors for AML purposes; strong attention to detail, excellent written and verbal communication, methodical approach, and ability to manage AML documentation and follow-up. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English