(Banking Industry) Aml Cdd - Mandarin Speaker

Agensi Pekerjaan JobScoper Sdn. Bhd.


Date: 2 weeks ago
City: Petaling Jaya
Salary: MYR 6,500 - MYR 7,500 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.
  • Can speak in English & Mandarin by fluent.Â
  • 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.

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