Analyst - AML Operation

5 days ago

Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

WE ARE HIRING

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 matches identified on customers.
  • Obtain and review documentation and reference data to ensure that all eKYC and CDD requirements are adhered with AML regulations prior to onboarding.
  • Undertake any other KYC/CDD-related matters or ad-hoc projects.
  • Collaborate with other stakeholders contributing to operational enhancements and ensuring compliance to BNM regulations.
  • Able to develop the SOPs and processes for KYC, CDD and AML team

Requirement:

  • Bachelor's degree in a related field, at least 3 years' experience in AML particularly in KYC and CDD for financial institutions / payments / cards / banks / e-wallets.
  • Strong analytical mindset and able to adapt within a fast-paced environment.
  • Excellent communication skills, both written and verbal.
  • Attention to details and high degree of accuracy.
  • Good knowledge and understanding of overall AML processes, policies and operations.
  • Ability to work in a high-volume and in a fast-paced environment is required.
  • Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite.
  • Excellent team player.

Job Types: Full-time, Contract

Contract length: 12 months

Pay: RM2, RM4,500.00 per month

Benefits:

  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Professional development

Work Location: In person

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