AML Ops Analyst

1 day ago

Petaling Jaya, Selangor, Malaysia ZOM-IN Full time 36,000 - 54,000 per year

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.

Requirements

● Bachelor's degree in a related field, at least 1-3 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: Permanent, Contract

Contract length: 12 months

Pay: RM3, RM4,500.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Professional development

Language:

  • Mandarin (Preferred)
  • Tamil (Preferred)

Work Location: In person

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