Job Description

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Amlcdd Analyst
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Up to MYR5,500 Per Month
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Posted 21 hours ago o Closing 10 Jan 2026
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Working Location Near Station

• Kelana Centre PointJalan SS 7/19 3 Petaling Jaya Selangor Malaysia 47301

Requirements

• Proficiency in English or Mandarin (both written & spoken).
• Minimum 1-3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience
• Experience in client-facing or client-handling roles (banking, fintech, financial services preferred).
• Strong understanding of AML regulations and compliance frameworks.
• Detail-oriented with strong analytical and documentation skills.
• Able to work in a fast-paced, regulated environment.

Responsibilities

• Ensure compliance with regulatory requirements, including AML, Sanctions, and KYC.
• Support the Bank's efforts in detecting and preventing money laundering and terrorism financing.
• Collect and review client documents to meet internal and regulatory standards.
• Maintain accurate client files and data records.
• Assess client profiles and transactions for ML/TF risks, identify red flags, and escalate through Suspicious Transaction Reports (STRs).
• Deliver high-quality customer service in line with service level standards.

Benefits

• 5 Working Days
• Annual Leave and Sick Leave
• Training Provided
• Allowance Provided

Skills
AML CDD KYC Compliance Risk Assessment Regulatory Reporting Monitoring
1 Public Transport Lines near Find Nearest Station
Important Information
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Skills Required