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

Hiring: CDD Analyst with Banking experience

Location: Malaysia

Contract

Note: Looking for Immediate Joinee to 15days Notice period

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