Due Diligent Analyst
6 months ago
**Responsibilities**
- Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes.
- Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering.
- Thoroughly reviewing and analysing the underlying data associated with flagged transactions to determine whether an alert should be recommended for escalation or closed without further action.
- Following the prescribed case investigation process flow, conducting detailed investigations and gathering in-depth information for alerts that require further examination.
- Performing comprehensive Know Your Customer (KYC) checks in adherence to in-house policies, guidelines, and rules to ensure compliance and verify customer identities.
- Engaging in detailed case investigations, gathering relevant information, and compiling factual data to support the analysis and decision-making process.
**Job Types**: Full-time, Permanent
Pay: RM6,500.00 - RM8,000.00 per month
**Benefits**:
- Maternity leave
- Opportunities for promotion
- Professional development
Schedule:
- Day shift
- Fixed shift
**Experience**:
- AML/KYC: 2 years (preferred)
**Language**:
- Portuguese (preferred)
**Location**:
- Kuala Lumpur (preferred)
-
Due Diligence Analyst
6 months ago
Kuala Lumpur, Malaysia SearchCP Full timeOur client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...
-
Due Diligence Agent
7 months ago
Kuala Lumpur, Malaysia Wise Full timeWe’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...
-
Officer, Kyc Due Diligence Analyst
6 months ago
Kuala Lumpur, Malaysia Citi Full time**Officer, KYC Operations Analyst - Hybrid (C10)** At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers,...
-
Officer, Kyc Due Diligence Analyst 1
7 months ago
Kuala Lumpur, Malaysia Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Due Diligence Analyst
6 months ago
Kuala Lumpur, Malaysia Talreso Consultancy and Advisory Sdn Bhd Full time**Job Scope**: - Complete comprehensive reviews of incoming customer onboarding cases for cryptocurrency industry. - Reviewing KYC & KYB documents obtained from the customer, utilizing our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD & EDD documentation from customers to ensure that the AML onboarding...
-
Customer Due Diligence Analyst
7 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Job Responsibilities: - Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers. - Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due...
-
Officer, Aml/kyc Due Diligence Analyst
7 months ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Manager - Property (Vendor Due Diligence &
6 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeManager - Property (Vendor Due Diligence & Compliance & OHSE **If you are looking to excel and make a difference, take a closer look at us...** The primary role of Manager - Property (Vendor Due Diligence & Compliance) is to provide leadership in the day-to-day development and execution of vendor due diligence activities across the Bank's existing and...
-
Due Diligence Agent
7 months ago
Kuala Lumpur, Malaysia Wise Full timeWe’re looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...
-
Officer, Customer Due Diligence Analyst
6 months ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Officer, Kyc Due Diligence Analyst 1
4 months ago
Kuala Lumpur, Malaysia Citi Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Executive, Vendor Due Diligence
8 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us **Job Description**: - Conduct screening pertaining to vendor due diligence process and ensure the vendor meets the bank’s criteria and complies with the bank’s policy and SOP. - Conduct all required searches RAMCI, Connected Parties (CP), Related Parties (RP), AML/CFT and...
-
Kyc Due Diligence Manager
7 months ago
Kuala Lumpur, Malaysia Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Due Diligence Team Lead
7 months ago
Kuala Lumpur, Malaysia Wise Full timeOur Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise’s mission, develop a high performing verification team and help save millions more people money. Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers...
-
Due Diligence Training Specialist
7 months ago
Kuala Lumpur, Malaysia Wise Full timeWe're looking for a Training Specialist to join our growing CDD Business Training team in **Kuala Lumpur**. Your mission will be to support the learning and development of the Due Diligence teams' operational agents. The main tasks will include ensuring smooth onboarding journey, improving the existing learning programs and content, and creating new learning...
-
Customer Due Diligence Specialist
6 months ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time**About the Opportunity**: Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud. **Responsibilities**: - Conduct thorough reviews of customer KYC...
-
Assistant Vice President, Kyc Due Diligence
6 months ago
Kuala Lumpur, Malaysia Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Specialist, Customer Due Diligence Operations
6 months ago
Kuala Lumpur, Malaysia Spark Hunts Resources Full time**Specialist, Customer Due Diligence Operations** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies...
-
Customer Due Diligence Operations Specialist
7 months ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn Bhd Full time**About the Opportunity**: - Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud._ **Responsibilities**: - Conduct thorough reviews of customer...
-
Specialist, Customer Due Diligence Operations
7 months ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time**About the Opportunity**: Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud. **Responsibilities**: - Conduct thorough reviews of customer KYC...