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(Banking Industry) Aml Cdd - English Speaker

(Banking Industry) Aml Cdd - English Speaker

Agensi Pekerjaan JobScoper Sdn. Bhd.Petaling Jaya, Selangor, Malaysia
8 jam yang lalu
Penerangan pekerjaan

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

  • Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
  • Previous experience in AML, KYC, CDD, or banking / financial services is preferred.
  • Strong analytical and investigative skills.
  • Good attention to detail and accuracy.
  • Ability to handle confidential information with integrity.
  • Strong communication skills (written and verbal).
  • Proficiency in Microsoft Office and AML monitoring tools.
  • Ability to work in a fast-paced, target-driven BPO environment.
  • Willing to work in Rotational Shift.

    • Job Benefits

  • Provided training.
  • Near to LRT Station.
  • Provided allowance.
  • EPF & SOSCO.
  • 5 Working days.
  • Growth opportunity.
  • Annual leave & Medical leave.

    • Seniority level

    Associate

    Employment type

    Full-time

    Job function

  • Customer Service
  • Technology, Information and Internet

    • #J-18808-Ljbffr

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    Industry Cdd Speaker • Petaling Jaya, Selangor, Malaysia