Anti Money Laundering Customer Due Diligence

Agensi Pekerjaan JobScoper Sdn. Bhd.


Date: 3 weeks ago
City: Petaling Jaya
Salary: MYR 6,000 - MYR 6,800 per month
Contract type: Full time
Job Responsibility

  • Conduct daily analysis of potentially fraudulent transactions to support AML processes.
  • Monitor transactions of assigned profiles to identify and assess suspicious activities (e.g., potential money laundering).
  • Review and analyze data flagged for red alerts to determine if escalation is necessary or if the case can be closed.
  • Carry out detailed case investigations, including gathering and analyzing information in line with process flows.
  • Perform KYC checks in compliance with company policies, internal guidelines, and regulatory requirements.
  • Document findings accurately and provide clear recommendations for next steps.
  • Support other AMLCDD-related duties as required.

Job Requirements

  • Proficiency in Mandarin and English (verbal, written, and comprehension).
  • Diploma or higher in any field of study.
  • Minimum 1 year of experience in Financial Services, Banking, or related industries.
  • Knowledge and/or experience in Anti-Money Laundering (AML), Know Your Client (KYC), or Customer Due Diligence (CDD) processes.

Job Benefits

  • EPF/SOCSO/EIS
  • Annual Leave
  • Medical Leave
  • 5 Working Days
  • Nearby Public Transport

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