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Anti Money Laundering Analyst (Mandarin Speaking)

RM 4,000 - RM 5,000 / Per Mon


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  • Be responsible for ensuring all engaged/onboarded client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
  • Perform name screening on our client for any PEPs, RCAs, Adverse news hits.
  • Verify the data appearing on the partner site to assess the client's relevance to the AML/CFT case and escalate the findings to the relevant department for decision making.
  • Stay current with all regulatory changes and requirements around AML & KYC obligations
  • A Bachelor degree with outstanding academic records
  • Proficient in written and verbal communication skill in English and Mandarin
  • 1year of experience as KYC Analyst or related roles (preferably in bank)
  • Strong understanding of KYC or AML procedures for financial institutions
  • Analytical and possess strong communication skills
  • Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
  • Willing to work on rotating shift (including weekend)
  • Passionate for the fintech industry and is a start-up culture IT
  • Join an International Company with a dynamic, youthful workplace
  • Career growth opportunities
  • Internal Training Opportunity