Mandarin Amlcdd Analyst

Agensi Pekerjaan JobScoper Sdn. Bhd.


Date: 19 hours ago
City: Petaling Jaya
Salary: MYR 6,000 - MYR 6,500 per month
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.

Job Requirements

  • 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.

Job Benefits

  • Annual Leave and Sick Leave
  • 5 working days
  • EPF and SOCSO
  • Training Provided
  • Allowance Provided

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