Assistant Manager KYC AML Transfer Agency Investor Services

Bolder Group

Support investor due diligence, KYC/AML reviews, periodic refresh exercises, and regulatory reporting requirements such as FATCA and CRS. Working knowledge of KYC/AML, FATCA, CRS, and related regulatory requirements.

Last checked on September 6, 2026. We may earn a commission when you click through.

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Assistant Manager KYC AML Transfer Agency Investor Services

Bolder Group

Updated 6 days ago
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Kuala Lumpur

About this role

Support investor due diligence, KYC/AML reviews, periodic refresh exercises, and regulatory reporting requirements such as FATCA and CRS. Working knowledge of KYC/AML, FATCA, CRS, and related regulatory requirements.

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