AML Compliance & Customer Risk Analyst

Hong Leong Bank; Malaysia; On-site; MYR 33,000 - 60,000; Full time

Job summary

Hong Leong Bank invites applications for a role focused on maintaining high standards of customer data integrity and risk assessment. The ideal candidate will review profiles, ensure data hygiene, and collaborate with branches to meet internal policies.

Candidates with banking knowledge and strong analytical and communication skills are encouraged to apply. Malaysian citizenship is expected; fresh graduates are welcome.

Qualifications

• Malaysian citizen as required by the role.
• 1+ year of work experience in related field or fresh graduates invited to apply.
• Knowledge of consumer banking products and applicable regulations is a plus.

Responsibilities

• Review customer profiles and updates to assess Customer Risk Rating.
• Coordinate with branches and departments to ensure data hygiene and policy compliance.
• Review new/existing customer profile maintenance for checks/approvals.
• Handle confidential customer information discreetly.
• Improve governance and service levels in branch operations.
• Report suspicious activities during transaction monitoring.
• Assess name screening of customers before onboarding.

Skills

Analytical skills

Communication skills

Autonomy / self-management

Education

Diploma or degree in Finance/Accountancy/ Banking

Job description

Hong Leong Bank invites applications for a role focused on maintaining high standards of customer data integrity and risk assessment. The ideal candidate will review profiles, ensure data hygiene, and collaborate with branches to meet internal policies.

Candidates with banking knowledge and strong analytical and communication skills are encouraged to apply. Malaysian citizenship is expected; fresh graduates are welcome.