AML Compliance & Administrative Assistant

CIMB; Kuala Lumpur; On-site; MYR 48,000 - 64,000; Full time

Job summary

CIMB in Kuala Lumpur is seeking an administrative professional to support AML compliance activities. The role includes monitoring AML tasks, updating project information, and preparing reports and presentations. You will maintain AML records and coordinate with internal teams to gather information and track routine matters.

The position is full-time and based in Kuala Lumpur, with responsibilities spanning regulatory documentation and data integrity across AML workflows.

Qualifications

• Focus on AML monitoring, data entry and admin support in regulatory context.

Responsibilities

• Assist in routine AML compliance monitoring by tracking tasks, following up on outstanding items, and ensuring deadlines are met.
• Perform data entry and updates for AML operational and project-related information, ensuring accuracy and data integrity.
• Provide general administrative support, including preparation of reports, summaries, and presentations.
• Maintain and organize AML-related documents and records in line with internal and regulatory requirements.
• Support coordination with internal stakeholders, including information gathering and follow-ups on routine matters.

Skills

Data entry

Administrative support

Reporting

Tools

Microsoft Office

Job description

CIMB in Kuala Lumpur is seeking an administrative professional to support AML compliance activities. The role includes monitoring AML tasks, updating project information, and preparing reports and presentations. You will maintain AML records and coordinate with internal teams to gather information and track routine matters.

The position is full-time and based in Kuala Lumpur, with responsibilities spanning regulatory documentation and data integrity across AML workflows.