Compliance Officer (AML / CDD)

Compliance Officer (AML / CDD) Posting Date : 23 Sep 2025 | Close Date : 22 Dec 2025

Key Responsibilities

AML / KYC for Client Onboarding, Monitoring & Periodic Review

Facilitate the client onboarding process and periodic reviews by conducting thorough KYC / CDD checks.

Communicate effectively with internal teams to gather necessary KYC documentation.

Ensure accurate and up-to-date maintenance of all client files, in line with policies and regulatory requirements.

Investigate high-risk clients thoroughly and review necessary documentation to complete client profiles.

Investigate Suspicious Transactions

Identify and assess any red flags or unusual client activities.

Analyze and investigate suspicious transactions, providing clear and detailed findings.

Escalate issues according to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution.

General

Take on additional compliance-related tasks as assigned, demonstrating flexibility and a proactive approach to evolving needs.

Contribute to the ongoing enhancements and improvements of the company's proprietary KYC Portal.

Qualifications

Experience : Minimum of 2 years of experience in AML and KYC is preferred.

Skills & Competencies :

Self-starter with the ability to work both independently and collaboratively within a team.

Resourceful, well-organized, and meticulous with strong attention to detail, particularly in analyzing complex issues.

Objective thinker with excellent problem-solving skills.

Strong interpersonal, analytical, and writing skills; ability to communicate assertively and clearly.

Willingness to learn and adapt to evolving compliance standards and industry regulations.

Sub Specialization : Banking and Financial Services;Others Type of Employment : Permanent Minimum Experience : 2 Years

Work Location : Selangor

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