RIDIK Hiring! Full Time KYC (Mandarin) in Federal Territory, Earn up to MYR 9,000 - Ricebowl

Transaction Monitoring Analyst(EN&Mandarin)

Location: KL Malaysia

The Role:

Requirements

Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience

Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective

Work with the Airwallex Compliance Team to ensure Airwallex’s adherence to local and global compliance policies and procedures

Stay up-to-date on AML-related news and emerging regulatory developments Perform period reviews and support audits

2.5+ years of process-oriented experience requiring meticulous attention to detail and well-honed written and verbal communications; bank or fintech experience strongly preferred

Relevant knowledge of European AML Directives and subsequent implementations into local laws, with understanding of the AML/CTF regulations, principles, and typologies

Proven track record of managing personal performance against objective targets and using data and analytics to make decisions

Proficiency in the use of Excel and other Office / G Suite tools, case management systems, and third-party data-oriented SaaS vendors

Comfort with a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also valuable

Preferably an AML certification (e.g. ACAMS, ICA)

Language Skills: Fluent in Mandarin (Speaking & Reading & Writing)

职位类型：全职
合同期限： 12 月

薪资： RM6,000.00至RM9,000.00（每月 ）

Work Location: 现场办公