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Agensi Pekerjaan JobScoper Sdn. Bhd.

Amlcdd Analyst

Agensi Pekerjaan JobScoper Sdn. Bhd.
Petaling Jaya, Malaysia, Selangor
1-3 Years

This job is no longer accepting applications

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  • Posted 3 months ago

Job Description

Job Responsibility

  • Ensure compliance with regulatory requirements, including AML, Sanctions, and KYC.
  • Support the Banks efforts in detecting and preventing money laundering and terrorism financing.
  • Collect and review client documents to meet internal and regulatory standards.
  • Maintain accurate client files and data records.
  • Assess client profiles and transactions for ML/TF risks, identify red flags, and escalate through Suspicious Transaction Reports (STRs).
  • Deliver high-quality customer service in line with service level standards.

Job Requirements

  • Proficient in Mandarin / English (spoken, written, comprehension).
  • Diploma or higher in any field.
  • Minimum 1 year experience in banking, financial, or related industry.
  • Knowledge/experience in AML, KYC, or Due Diligence.

Job Benefits

  • Annual Leave and Sick Leave
  • 5 working days
  • EPF and SOCSO
  • Training Provided
  • Allowance Provided

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking
Employment Type:
Full time

Job ID: 125966643

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Last Updated: 22-09-2025 09:15:02 PM
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