(Banking Industry) Aml Cdd - English Speaker

Agensi Pekerjaan JobScoper Sdn. Bhd.


Date: 2 hours ago
City: Petaling Jaya
Salary: MYR 6,000 - MYR 6,500 per month
Contract type: Full time
Job Responsibility

  • 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

  • Bachelorâs 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 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.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Account Manager

Tec D Malaysia, Petaling Jaya
1 hour ago
Responsibilities: Develop, establish and maintain current and potential client relationships Identify potential new clients and develop new opportunities Drive sales targets Prepare a variety of status reports, including activity, closings, follow-up, and adherence to goals Prepare presentations, proposals and sales contracts/tendersKnowledge, Skills and Experience: 1 to 2 years of experience in account management/ sales role. Fresh graduates may be considered...

AR Team Lead

Tec D Malaysia, Petaling Jaya
1 hour ago
ResponsibilitiesManage Accounts Receivable [AR] transactional functions in Malaysia Centre of Excellence [CoE] – comprising 2 functions: Cash Application and Billing, made up of 10+ assorted senior, junior and entry-level team members.Carry out team management duties – including hiring, new joiner training, probation review, processing resignation, time off request review, conducting performance evaluation, performance improvement plan, career development, arranging contingency plans...

Reporting Senior Analyst, Kuala Lumpur Hub

Sanofi, Petaling Jaya
2 hours ago
About The JobThe Account to Report (A2R) Closing & Reporting team is accountable for the processing of transactions related to accounting, and closing & reporting of financial books. This role will support the A2R Closing and Reporting Lead in ensuring the enforcement of accounting standards and reliability of the data collected from management, controllers, tax department and other end-to-end processes....