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Mandarin Amlcdd Analyst

Agensi Pekerjaan JobScoper Sdn. Bhd.Petaling Jaya, Selangor, Malaysia

2 hari lalu

Penerangan pekerjaan

Overview

Join to apply for the Mandarin AMLCDD Analyst role at Agensi Pekerjaan JobScoper Sdn. Bhd.

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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.

Base pay range

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.

Qualifications

Proficient in Mandarin & 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

Finance

Industries

Human Resources Services

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