AML Investigations & Due Diligence Analyst

Brandt Business Services Sdn Bhd; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

Brandt is seeking an AML/KYC operations professional to investigate monitoring alerts, perform CDD reviews, and verify customer documentation against regulatory and internal standards. You will analyze customer profiles and transaction patterns to identify AML/financial crime risks, maintain case records, and stay updated on regulatory developments.

Ideal candidates have a bachelor's degree, at least 3 years in AML/KYC, with strong analytical, organizational, and communication skills.

Qualifications

• AML/KYC operations experience.
• Experience with Transaction Monitoring and/or CDD preferred.
• Strong analytical and problem-solving skills with attention to detail.

Responsibilities

• Conduct investigations and analysis of monitoring alerts.
• Perform CDD reviews for new and existing customers.
• Review and verify documents against regulatory requirements and internal policies.

Skills

AML/KYC

Transaction Monitoring

CDD

Analytical

Attention to detail

Time management

Communication

English

Mandarin

Education

Bachelor's Degree in any discipline

Job description

Brandt is seeking an AML/KYC operations professional to investigate monitoring alerts, perform CDD reviews, and verify customer documentation against regulatory and internal standards. You will analyze customer profiles and transaction patterns to identify AML/financial crime risks, maintain case records, and stay updated on regulatory developments.

Ideal candidates have a bachelor's degree, at least 3 years in AML/KYC, with strong analytical, organizational, and communication skills.