(Banking Industry) Aml Cdd - English Speaker

This range is provided by Agensi Pekerjaan JobScoper Sdn. Bhd.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Job Responsibilities

• Perform Know Your Customer (KYC) checks, including verifying identity, source of funds, and business activities.
• Investigate and escalate suspicious transactions or unusual customer behavior to Compliance teams.
• Maintain accurate documentation and ensure timely completion of case reviews within SLAs.
• Support regulatory reporting and audits when required.
• Liaise with internal teams (Risk, Compliance, Operations) to resolve discrepancies in customer profiles.
• Contribute to continuous process improvements in AML and CDD operations.
• Stay updated on changes in AML regulations and best practices.

Job Requirements

Job Benefits

Seniority level

Associate

Employment type

Full-time

Job function

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