SRKay Consulting Group Hiring! Full Time KYC Compliance Analyst with Banking experience in Federal Territory - Ricebowl

KYC Compliance Analyst with Banking experience

Location: Malaysia

Contract

Note: Looking for Immediate Joinee Prefered

Key Responsibilities

• Perform KYC, CDD and EDD reviews.
• Monitor transactions and investigate suspicious activities.
• Review AML alerts and escalate potential risks.
• Conduct Sanctions, PEP and Adverse Media screening.
• Maintain accurate AML/compliance documentation.
• Support regulatory reporting, audits and AML compliance activities.

Requirements:

Bachelor’s degree in finance, Business, Law or related field.

 2–5 years of experience in AML, KYC, CDD, EDD or Compliance.

Experience in Banking, Insurance or Financial Services preferred.

  Strong analytical and investigation

skills.

Good attention to detail and communication skills.

Interested candidates can share their updated CV to *************

Regards

Maheshwari