Amlcdd Analyst
Agensi Pekerjaan JobScoper Sdn. Bhd.
Date: 3 weeks ago
City: Petaling Jaya
Contract type: Full time
Job Responsibility
- Ensure compliance with regulatory requirements, including AML, Sanctions, and KYC.
- Support the Bankâs 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.
- 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.
- Annual Leave and Sick Leave
- 5 working days
- EPF and SOCSO
- Training Provided
- Allowance Provided
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