Job Description

Mohon
Lokasi Kerja Berhampiran Stesen

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

Penerangan Kerja
Kelayakan

• 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.

Tanggungjawab

• 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.

Manfaat

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

Kemahiran
Anti-Money Laundering (AML) Compliance Due Diligence Risk Management Regulatory Reporting
Cara nak pergi ke Agensi Pekerjaan JobScoper Sdn Bhd guna pengangkutan awam?
Petaling Jaya
Pengangkutan Awam Berdekatan
LRT
KELANA JAYA
0.5 km
LEMBAH SUBANG
1.0 km
TAMAN BAHAGIA
1.5 km
ARA DAMANSARA
1.6 km
Peringatan Penting
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Skills Required