全职 KYC-AML Analyst with Banking 工作, 薪水, SRKay Consulting Group Federal Territory 公司招聘中 - Ricebowl

Hiring: KYC/AML 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 *************

RegardsMaheshwari