Client Relationship Analyst

3 days ago

Petaling Jaya, Selangor, Malaysia TP Full time 40,000 - 80,000 per year

bout the Role

We are looking for a
Client Relationship Analyst
to join our AML CDD team. This role plays an important part in ensuring Customer Due Diligence (CDD) and Know Your Customer (KYC) processes are completed accurately and on time, in line with regulatory standards and internal policies.

Key Responsibilities

  • Perform client due diligence (CDD) and KYC reviews in compliance with AML, sanctions, and regulatory requirements.
  • Support the bank's efforts in combating money laundering, terrorism financing, and sanctions risks.
  • Communicate with clients to obtain required documentation and information, ensuring accuracy and completeness.
  • Maintain and update client records in line with data management guidelines.
  • Assess client profiles and transactions for potential ML/TF risks, identify red flags, and raise internal suspicious transaction reports (STRs) where necessary.
  • Deliver excellent client service by adhering to service level agreements and quality standards.

Who We're Looking For

  • Detail-oriented and highly analytical, with a strong interest in compliance and financial regulations.
  • Strong communication and client engagement skills.
  • Able to work independently while being a team player.
  • Prior experience in AML, CDD, KYC, or compliance is an added advantage.

  • Client Relationship Senior Executive

    3 days ago

    Petaling Jaya, Selangor, Malaysia GamBit Group Full time 100,000 - 120,000 per year

    Role OverviewWe are seeking a dedicated and professional Client Relationship Senior Executiveto join our team. This role requires a strong background in premium client servicing within the banking/financial industry, with the ability to converse fluently in Mandarin and English to support our growing base of Chinese clients.Job Responsible:Serve as the...

  • Client Relationship Executive

    1 day ago

    Petaling Jaya, Selangor, Malaysia MYEG SERVICES BERHAD Full time 24,000 - 48,000 per year

    Location : Zetrix Tower, Empire City, Damansara Employment type : PermanentWorking hours : Monday to Friday, 8.00am – 5.00pmBenefits : Medical Outpatient / Inpatient, Yearly Bonus / Increment, Annual / Medical leavesKey Responsibilites :Identify and secure new leads for commercial vehicle and non-motor insurancePropose suitable insurance solutions based on...

  • Client Relationship Executive

    3 days ago

    Petaling Jaya, Selangor, Malaysia Hunters International Full time 36,000 - 42,000 per year

    The company is an award winning Interior Design firm based in Kuala Lumpur, providing comprehensive turnkey design solutions to residential and commercial clients. To date, we have completed more than 500 residential and commercial projects and have been awarded numerous awards such as Designer of The YearJob Description:- Handle all project handovers to...

  • IT Client Manager

    3 days ago

    Petaling Jaya, Selangor, Malaysia Upscale Full time 60,000 - 120,000 per year

    Job Title: Client Relationship ManagerOffice: Uptown, PJ Location: Klang Valley (with occasional outstation travel)Reports to: Country ManagerSalary Range: RM5,000 RM10,000 (Basic Salary, no commission for now)About the RoleWe are seeking a dynamic and motivated Client Relationship Manager to be the key contact person for our IT solutions company (backend...

  • Client Servicing

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia LOCUS-T Sdn Bhd Full time 40,000 - 80,000 per year

    Client Success Specialist – Build Partnerships & Drive Digital GrowthWe are a 25+ year Digital Marketing Business Partner in Malaysia, proudly partnered with Google, Meta, and TikTok. As we continue to grow, we're looking for a passionate Client Success Specialist to nurture client relationships and deliver impactful digital marketing results. This role is...

  • Relationship Manager

    1 day ago

    Petaling Jaya, Selangor, Malaysia 9R MANAGEMENT SDN. BHD. Full time $80,000 - $180,000 per year

    Job Responsibilty : Business Development & SalesIdentify and pursue new business opportunities specifically for RedBox.Build, manage, and maintain a healthy sales pipeline from prospecting to closure.Conduct product demonstrations and presentations on RedBox products and solutions.Represent RedBox at networking events, and industry conferences.Manage both...

  • Security Analyst

    1 day ago

    Petaling Jaya, Selangor, Malaysia Private Company Full time

    Technical Leadership and Incident HandlingAct as the primary point of escalation for Level 1 analysts for complex security events and potential incidents.Perform in-depth investigation and analysis of security alerts using SIEM, EDR and other security tools.Lead the response to confirmed security incidents, including containment, eradication, and recovery...

  • IT Business Analyst

    3 days ago

    Petaling Jaya, Selangor, Malaysia Hitachi eBworx Sdn. Bhd. Full time 80,000 - 120,000 per year

    About the roleAre you an experienced Business Analyst looking to join a dynamic and innovative technology company? Hitachi eBworx Sdn. Bhd. is seeking a full-time Business Analyst to join our team based in Petaling Jaya, Selangor. In this pivotal role, you will be responsible for analyzing business requirements and driving the successful delivery of IT...

  • Manager Client Management

    1 day ago

    Petaling Jaya, Selangor, Malaysia DKSH Malaysia Sdn Bhd Full time

    Lead and manage client accounts to ensure smooth client business integration and drive business growth of clientsManage operating departmental budgets and costs according to annual allocation to ensure efficient usage of resources, where applicableReview business and marketing plans in coordination with clients to achieve overall business objectives and...

  • Client Acquisition Specialist

    3 days ago

    Petaling Jaya, Selangor, Malaysia Sinergia Talents Full time 30,000 - 60,000 per year

    Job Description: We're seeking a Client Acquisition Specialist to join our team. This role is crucial in expanding our client base and driving business growth through proactive client outreach and relationship building.Responsibilities:Client Prospecting:Identify potential clients through market research, networking, and other lead ...