全职 KYC / Fintech / Banking 工作, 薪水 up to MYR 4,500, Manpower Staffing Services (Malaysia) Sdn. Bhd. Selangor 公司招聘中 - Ricebowl

Qualifications & Requirements 

• Diploma or Bachelor’s Degree in any discipline 

• Minimum 1 year experience in AML / KYC (fresh graduates are encouraged to apply) 

• Strong analytical skills with the ability to assess complex information 

• High attention to detail with good time management skills 

• Clear written and verbal communication skills 

• Investigate and analyse alerts generated by transaction monitoring systems for potential suspicious activities 

• Conduct Customer Due Diligence (CDD) reviews on new and existing customers 

• Review and verify customer documentation in line with regulatory requirements and internal policies 

• Perform RFIs, including outbound customer queries for AML purposes (without tipping-off) 

• Conduct video calls for document verification and certification 

• Analyse customer profiles and transaction patterns to identify AML / CFT risks 

• Stay updated on AML regulations, guidelines, and industry best practices 

• Maintain accurate and detailed investigation records within internal systems 

• Participate in AML training and continuous learning initiatives 

• 5 working days in a week
• Sick leave
• Annual leave
• Medical and Hospitalisation Leave
• Training Provided
• Medical Insurance
• Annual Leave
• EPF
• SOCSO
• EIS
• 5 Working Days
• Flexible Working Hours