Team Leader AML/KYC

7 days ago

Shah Alam, Selangor, Malaysia Daythree Full time

Job Summary:

We are looking for a meticulous and analytical individual to join our team as an Team Leader AML/KYC. This role is essential in ensuring our institution

complies with regulatory requirements and effectively manages financial crime risks. We

offer an exciting opportunity for both seasoned professionals and recent graduates looking to

kick-start their careers in AML/CFT operations. We value fresh perspectives and are

committed to fostering talent at all levels, making this an ideal position for those eager to

grow and thrive in a supportive environment

Key Responsibilities:

  • Conduct thorough investigations and analysis of alerts generated by transaction
  • monitoring systems to detect potential suspicious activities.
  • Perform customer due diligence (CDD) reviews on new and existing clients to assess
  • risk profiles and identify any unusual or suspicious behaviour.
  • Review and verify customer documentation to ensure compliance with regulatory
  • standards and internal policies.
  • RFIs: Support the team by conducting outbound customer queries for AML purposes
  • without tipping off, and video calls for document certification.
  • Analyse complex customer profiles and transaction patterns to detect trends indicative
  • of money laundering, terrorist financing, or other illicit activities.
  • Stay updated on regulatory changes and industry trends related to AML practices and
  • implement necessary changes to policies and procedures.
  • Maintain accurate and detailed records of AML activities, investigations, and
  • decisions in the bank's systems.
  • Participate in training sessions to ensure awareness and understanding of AML
  • requirements among colleagues.

Qualifications:

  • Possess a Diploma or Bachelor's degree in any discipline
  • Minimum 1 year in AML/KYC field
  • Excellent analytical skills with the ability to interpret complex information and make
  • informed decisions.
  • Detail-oriented with strong organizational and time management skills.
  • Effective written and verbal communication skills, including the ability to present
  • findings and recommendations clearly and concisely.
  • Recent graduates are encouraged to apply; we welcome applications from individuals
  • looking to launch their careers in AML/CFT Operations

Competencies:

  • High level of integrity and ethical standards.
  • Strong organizational and time management skills.
  • Ability to handle multiple tasks and meet deadlines.
  • Proactive and self-motivated with a continuous improvement mindset

  • Associate Compliance Manager

    1 week ago

    Shah Alam, Selangor, Malaysia Razer Inc. Full time $50,000 - $100,000 per year

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer isa place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is alsoa great place to work,providing you the unique, gamer-centric experience that will put you in an...

  • Associate Compliance Manager

    2 weeks ago

    Shah Alam, Selangor, Malaysia Razer Full time 80,000 - 120,000 per year

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

  • Customer Service Team Leader

    2 weeks ago

    Shah Alam, Selangor, Malaysia Daythree Full time 30,000 - 60,000 per year

    About the RoleWe are looking for aCustomer Service Team Leader (Mandarin-Speaking)to lead and guide a customer service team. The right candidate will ensure smooth day-to-day operations, manage team performance, and deliver excellent customer experiences to our Mandarin-speaking clients.Key ResponsibilitiesLead, coach, and develop a team of customer service...

  • Retail Outlet Team Leader

    2 weeks ago

    Shah Alam, Selangor, Malaysia Risegroupe Sdn Bhd Full time 24,000 - 48,000 per year

    Job Title : Retail Outlet Team Leader (Full-Time)Location : Setia City MallJob OverviewLokalTeez, a vibrant local T-shirt brand, is seeking responsible and customer-focused individuals to join our team as Team Leader Retail Associates. The successful candidates will assist customers, maintain store standards, and support daily retail operations.Job...

  • Customer Service Team Leader

    5 days ago

    Shah Alam, Selangor, Malaysia Daythree Full time

    About the RoleWe are looking for aCustomer Service Team Leader (Mandarin-Speaking)to lead, coach, and support a high-performing customer service team. The ideal candidate will have strong experience incustomer service or digital banking / banking operations, with the ability to guide the team and deliver exceptional service to Mandarin-speaking clients.This...

  • Operation Team Leader

    2 weeks ago

    Shah Alam, Selangor, Malaysia Gold Cold Transport Sdn. Bhd. Full time 24,000 - 48,000 per year

    Supervise warehouse operation during shift in accordance with warehouse policies and procedures.Train and coach warehouse line employees.Responsible for shift schedule to include: work station assignments/rotations, employee breaks, overtime assignment, back-up for absent employees, and shift rotations.Schedule and conduct shift meetings.Operate within...

  • Team Leader

    2 weeks ago

    Shah Alam, Selangor, Malaysia AEON Co. (M) Bhd. (Retail) Full time 60,000 - 90,000 per year

    Responsibilities:-Customer SatisfactionListen and communicate positively with customers to build a strong and loyal relationshipEnsure that all product, facilities and services that were advertised and promoted are correct and updated. Any discrepancies must be reported immediatelyParticipate in store re-opening process by welcoming customers and filling up...

  • Team Leader

    7 days ago

    Shah Alam, Selangor, Malaysia AEON Co. (M) Bhd. (Retail) Full time

    Responsibilities:-Customer SatisfactionListen and communicate positively with customers to build a strong and loyal relationshipEnsure that all product, facilities and services that were advertised and promoted are correct and updated. Any discrepancies must be reported immediatelyParticipate in store re-opening process by welcoming customers and filling up...

  • team leader beautician

    2 weeks ago

    Shah Alam, Selangor, Malaysia Infinity Clinic Full time 36,000 - 48,000 per year

    Key Responsibilities1. Leadership & SupervisionLead, guide, and motivate beauticians to achieve individual and team KPIs.Plan staff schedules and ensure adequate manpower for daily operations.Conduct regular team meetings and communicate updates, promotions, and SOP changes.Monitor staff performance, discipline, and grooming standards.2. Treatment &...

  • Team Leader Beautician

    3 days ago

    Shah Alam, Selangor, Malaysia Infinity Clinic Full time

    Key Responsibilities1. Leadership & SupervisionLead, guide, and motivate beauticians to achieve individual and team KPIs.Plan staff schedules and ensure adequate manpower for daily operations.Conduct regular team meetings and communicate updates, promotions, and SOP changes.Monitor staff performance, discipline, and grooming standards.2. Treatment &...