Anti-Money-Laundering (AML) - Mandarin - KL

OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in Thai and English in terms of verbal, written and comprehensionEducation level : Diploma and above in...

OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsEducation:• Bachelor's Degree or at least Diploma or equivalent in any discipline.• Must have B2 level English Language proficiency (reading, writing,...

OverviewAML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in English in terms of verbal, written and comprehensionEducation level : Diploma and above in any field of...

ROLE SUMMARY Support in formulating and implementing AML/CFT compliance programme to provide assurance to stakeholders on the level of compliance against relevant AML/CFT regulatory requirements.MAIN RESPONSIBILITIES1. To act as the business contact person relating to AML/CFT matters. Assist Unit Head, AML/CFT: (a) Develop, review and implement the...

OverviewThe Onboarding Analyst will be responsible for onboarding new clients, making them ready to use the platform, and supporting them during their first weeks as a user.QualificationsJob Requirements:Min 2 years of work experience in onboarding, customer success, or a similar role, preferably in a reputable and international SaaS company or...

bout the RoleWe are looking for aClient Relationship Analystto 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 ResponsibilitiesPerform client due diligence (CDD) and KYC...

Position OverviewAs a Teller / Frontliner, you'll be the face of Infinity Exchange. You'll handle currency exchange transactions, assist walk-in customers, and ensure all operations follow company SOPs and compliance guidelines.Key ResponsibilitiesServe and assist customers in buying and selling foreign currencies.Handle cash accurately and maintain proper...

Responsibilities● Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.● Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.● Reviewing flagged cases for potential sanctions and politically exposed persons...

The Compliance & KYC Executive is responsible for executing the company's Know Your Customer (KYC) and Anti-Money Laundering (AML/CFT) procedures in accordance with local laws and internal compliance standards. This role ensures all customer onboarding, due diligence, and monitoring processes meet regulatory and company requirements, supporting audit...

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...