Client Relationship Analyst (Mandarin)

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

  • Maintain compliance with standards and regulatory obligations, including those related to Money Laundering, Sanctions, and KYC.
  • Contribute to and support the Bankâs initiatives in preventing money-laundering activities.
  • Liaise with clients to obtain the necessary documents and information in line with internal procedures and local regulations.
  • Assess documentation requirements and verify completeness during client engagements.
  • Manage client files in accordance with established guidelines for data maintenance.
  • Conduct risk assessments on sanctions, money laundering (ML), and terrorism financing (TF) for client profiles and transactions; identify red flags.
  • Deliver high levels of customer satisfaction by meeting or surpassing expectations through adherence to service-level agreements and standards.

Job Requirements

  • Must have experience in AML CDD in banking. Have the experience working in banking industry especially in the call center.
  • Must can speak in English and Mandarin with fluent.Â
  • 5 working days (Mon-Fri)
  • Can Immediately start to work.

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Job Benefits

  • Provided training.
  • 5 working days.
  • Allowance provided.
  • Near to LRT Station.
  • EPF & SOSCO.
  • Annual leave & Medical leave.

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