Anti Money Laundering Customer Due Diligence

1-3 Years

This job is no longer accepting applications

Job Description

Job Responsibility

Conduct daily analysis of potentially fraudulent transactions to support AML processes.
Monitor transactions of assigned profiles to identify and assess suspicious activities (e.g., potential money laundering).
Review and analyze data flagged for red alerts to determine if escalation is necessary or if the case can be closed.
Carry out detailed case investigations, including gathering and analyzing information in line with process flows.
Perform KYC checks in compliance with company policies, internal guidelines, and regulatory requirements.
Document findings accurately and provide clear recommendations for next steps.
Support other AMLCDD-related duties as required.

Job Requirements

Proficiency in Mandarin and English (verbal, written, and comprehension).
Diploma or higher in any field of study.
Minimum 1 year of experience in Financial Services, Banking, or related industries.
Knowledge and/or experience in Anti-Money Laundering (AML), Know Your Client (KYC), or Customer Due Diligence (CDD) processes.

Job Benefits