AML Compliance & Data Quality Specialist

SMJ Teratai Sdn Bhd; Kota Tinggi; On-site; MYR 60,000 - 90,000; Full time

Job summary

SMJ Teratai Sdn Bhd is a reputed money-transfer and exchange service in Malaysia with nationwide outlets and ongoing expansion. The company seeks a detail‑oriented compliance data specialist to support AML/CFT processes and ensure customer data quality.

Join our team to review customer onboarding data, validate documents, and drive remediation initiatives across the southern region and beyond.

Qualifications

• Review customer profiles for completeness, accuracy, and consistency.
• Ensure CDD forms are properly filled with valid documentation.
• Verify accuracy of customer information against submitted documents.
• Provide feedback to branches on data entry errors and follow up for corrections.
• Support daily review of new and existing customer records for Compliance approval.
• Perform data remediation and cleansing to improve data quality.
• Identify recurring data quality issues and recommend process improvements.
• Prepare monthly reports on data quality findings, remediation progress and outstanding issues.
• Assist Head of Compliance or management with ad-hoc tasks.

Responsibilities

• Review customer profiles and onboarding information for completeness, accuracy, and consistency.
• Ensure all required fields in CDD forms are properly filled and supported with valid documentation.
• Verify the accuracy of customer information against submitted documents.
• Provide feedback to branches or frontliners on data entry errors and follow up for corrections.
• Support daily review of new and existing customer records for Compliance approval.
• Perform data remediation and cleansing activities to improve accuracy and quality of customer records.
• Identify recurring data quality issues and recommend process improvements to reduce future data entry errors.
• Prepare monthly reports on data quality findings, remediation progress, and outstanding issues for management review.
• Any other tasks, projects or duties assigned by Head of Compliance.

Job description

SMJ Teratai Sdn Bhd is a reputed money-transfer and exchange service in Malaysia with nationwide outlets and ongoing expansion. The company seeks a detail‑oriented compliance data specialist to support AML/CFT processes and ensure customer data quality.

Join our team to review customer onboarding data, validate documents, and drive remediation initiatives across the southern region and beyond.