Anti Money Laundering Analyst (Mandarin Speaking)
RM 4,000 - RM 5,000 / Per Mon
Original
Simplified
- 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
Similar Jobs