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Amlcdd Analyst (English Speaker)

Amlcdd Analyst (English Speaker)

Agensi Pekerjaan JobScoper Sdn. Bhd.Petaling Jaya, Selangor, Malaysia
1 hari lalu
Penerangan pekerjaan

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.

Job Requirements

  • Proficient 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.

    • Job Benefits

  • Annual Leave and Sick Leave
  • 5 working days
  • EPF and SOCSO
  • Training Provided
  • Allowance Provided

    • Seniority level

  • Associate

    • Employment type

  • Full-time

    • Job function

  • Customer Service

    • Industries

  • Human Resources Services

    • #J-18808-Ljbffr

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    Analyst Speaker • Petaling Jaya, Selangor, Malaysia