AML/KYC Compliance Specialist – Onboarding

OCBC Malaysia

Malaysia

On-site

MYR 78,000 - 134,000

Full time

14 days+

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Benefits offered by this job

Competitive salary

Flexible benefits

Professional development

Wellbeing program

Job summary

OCBC Malaysia in Malaysia is seeking a diligent AML/KYC professional to join our compliance team. You will perform onboarding assessments, KYC/CDD checks, document verification, and maintain records to uphold AML/CFT regulatory guidelines.

You will collaborate with business units, conduct EDD on higher-risk clients, stay updated on regulations, and support process improvements. A degree in Banking/Finance and 2–3 years in banking is preferred; Mandarin is a plus.

Qualifications

Onboarding assessments including KYC and CDD, document verification and beneficial ownership checks.
AML/CFT regulatory knowledge and policy adherence.
Experience in risk and compliance functions is advantageous.

Responsibilities

Perform onboarding assessments on new and existing customers, including KYC and CDD, document verification, background checks, and establishing beneficial ownership to ensure AML/CFT regulatory guidelines.
Perform AML alert assessments and closures on the Bank's screening system.
Conduct Enhanced Due Diligence (EDD) on higher-risk customers and implement risk mitigation.
Collaborate with business units to conduct AML/CFT assessments during onboarding.
Provide timely status updates and maintain detailed records for tasks.
Participate in ad hoc projects and duties as assigned by management.
Maintain up-to-date knowledge of AML/CFT laws and industry practices to uphold standards.