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Amlcdd Analyst (English Speaker)
Agensi Pekerjaan JobScoper Sdn. Bhd.Petaling Jaya, Selangor, Malaysia18 hours ago
Job descriptionProficient in English (spoken, written, comprehension). Diploma or higher in any field. Minimum 1 year experience in banking, financial, or related industry. Knowledge / experience in AML, KYC, or Due Diligence. Annual Leave and Sick Leave 5 working days EPF and SOCSO Training Provided Allowance Provided Associate Full-time Customer Service Human Resources Services
Join to apply for the Amlcdd Analyst (English Speaker) role at Agensi Pekerjaan JobScoper Sdn. Bhd.
Job Responsibilities
- Ensure compliance with regulatory requirements, including AML, Sanctions, and KYC.
- Support the Bank’s efforts in detecting and preventing money laundering and terrorism financing.
- Collect and review client documents to meet internal and regulatory standards.
- Maintain accurate client files and data records.
- Assess client profiles and transactions for ML / TF risks, identify red flags, and escalate through Suspicious Transaction Reports (STRs).
- Deliver high-quality customer service in line with service level standards.
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Analyst Speaker • Petaling Jaya, Selangor, Malaysia
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