AML Compliance & Risk Analyst — Screening & Onboarding

Hong Leong Bank Berhad; Kuala Lumpur; On-site; MYR 30,000 - 42,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a candidate to support customer profile reviews while ensuring compliance with internal policies. The role requires analytical skills and the ability to handle confidential information. Candidates must possess a Diploma or Bachelor's Degree in Finance, Accountancy, or related fields, and both experienced professionals and fresh graduates are encouraged to apply. Willingness to commute to Damansara City or OUG is a must.

Qualifications

• Candidates with 1 year of related work experience or fresh graduates are invited.
• Knowledge of consumer banking products and regulations is a plus.
• Strong analytical skills and ability to work under minimum supervision.

Responsibilities

• Support ongoing reviews on customer profiles and update mandatory information.
• Liaise with branches to ensure compliance with internal policies.
• Perform review on new/existing customer profile maintenance.

Skills

Analytical skills

Communication skills

Business sense

Education

Diploma or Bachelor's Degree in Finance/Banking/Accountancy

Job description

A leading financial institution in Kuala Lumpur is seeking a candidate to support customer profile reviews while ensuring compliance with internal policies. The role requires analytical skills and the ability to handle confidential information. Candidates must possess a Diploma or Bachelor's Degree in Finance, Accountancy, or related fields, and both experienced professionals and fresh graduates are encouraged to apply. Willingness to commute to Damansara City or OUG is a must.