Due Diligent Analyst

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Recruitment Room Full time

Title:
Due Diligent Analyst (Portuguese Speaker)

Location:
Jaya Selangor Malaysia ( On-site)

Salary:
RM RM RM 300 Language Allowance

We welcome applicants of all nationalities to apply.

We are seeking a diligent and detail-oriented Due Diligent Analyst who is fluent in Portuguese to join our team.

As a Due Diligent Analyst, you will be responsible for conducting thorough due diligence on clients and transactions to ensure compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations in Malaysia.

This position requires a deep understanding of financial services activities, products, and services, particularly in the banking sector, as well as proficiency in Portuguese language.


Responsibilities:

  • Conduct comprehensive due diligence on clients and transactions to identify potential AML/CFT risks.
  • Analyze client profiles, transaction patterns, and other relevant data to assess the legitimacy of activities and detect any suspicious behavior.
  • Stay updated on AML/CFT regulations and guidelines issued by regulatory authorities in Malaysia.
  • Collaborate with internal stakeholders, including compliance officers and legal counsel, to address any AML/CFT concerns and ensure compliance with regulatory requirements.
  • Prepare detailed reports documenting findings and recommendations for further action.
  • Provide support and guidance to other team members on AML/CFTrelated matters.
  • Participate in training sessions and workshops to enhance understanding of AML/CFT concepts and regulatory requirements.

Requirements:

  • Fluency in Portuguese is essential.
  • Bachelor's degree in Finance, Accounting, Business Administration, or related field.
  • At least 23 years of experience in a similar role within the financial services industry, preferably in a banking environment.
  • Strong knowledge of AML/CFT regulations and guidelines, with specific expertise in Malaysian banking regulations.
  • Excellent analytical and investigative skills, with the ability to identify patterns and trends in complex data sets.
  • Detailoriented with a high level of accuracy in documentation and reporting.
  • Effective communication skills, both written and verbal, with the ability to articulate complex concepts clearly and concisely.
  • Ability to work independently and as part of a team in a fastpaced environment.
  • Professional certification in AML/CFT (e.g., CAMS, ACAMS) is preferred but not required.

Benefits:

  • Competitive salary with language allowance.
  • Opportunities for professional development and career advancement.
  • Flexible work arrangements, including remote work options.
  • Health insurance coverage and other employee benefits.

Application Instructions:

We welcome applicants of all nationalities to apply.

Pay:
RM7, RM8,000.00 per month

Application Question(s):

  • Can you read and write Portuguese
- years of experience in a similar role within the financial services industry, preferably in a banking environment

  • Do you have Strong knowledge of AML/CFT regulations and guidelines, with specific expertise in Malaysian banking regulations.
  • Professional certification in AML/CFT (e.g., CAMS, ACAMS)
  • Provide your WhatsApp number
Application Deadline: 01/20/2024

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