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AML/KYC Analyst Mandarin Speaker

  • Full Time, onsite
  • IDC TECHNOLOGIES GLOBAL SOLUTION SDN BHD
  • Petaling Jaya, Malaysia
RM 4,000 - RM 4,999 / Per Mon

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Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action Conduct case investigation following process flow with alert investigation with in-depth information gaethering and analysis Perform KYC checks in accordance with in-house policies, guidelines, and rules Case investigation, information and facts gathering