AML / KYC Specialist

Intellipro Singapore Pte. Ltd.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading fintech innovator is seeking AML Screening Specialists and Senior KYC Specialists in Kuala Lumpur. These roles are vital for strengthening compliance operations against financial crime and ensuring regulatory adherence. Candidates should have over 6 years of experience in AML/CFT or KYC roles, strong knowledge of Singapore regulations, and proficiency in English and Chinese. The ideal candidate thrives in a dynamic environment and brings leadership and AML/KYC certifications.

Qualifications

• 6+ years in AML/CFT or KYC roles within banking or fintech.
• Strong understanding of Singapore AML/CFT regulations.
• Entrepreneurial mindset and ability to thrive under pressure.

Responsibilities

• Analyze and resolve name screening alerts.
• Manage KYC onboarding, periodic reviews, and event-trigger reviews.
• Support AML system troubleshooting and enhancements.

Skills

Proficiency in English

Proficiency in Chinese (verbal & written)

Strong communication skills

Stakeholder management

Tools

World-Check

Job description

Our client is a leading global fintech innovator powering secure, seamless cross-border payments and financial solutions for millions of businesses and consumers worldwide. They are committed to compliance excellence, cutting-edge technology, and fostering a culture of integrity and innovation.

Job Overview

We are hiring AML Screening Specialists and Senior KYC Specialists to strengthen compliance operations in a dynamic, fast-paced environment. These roles are critical in safeguarding against financial crime, ensuring regulatory adherence, and supporting global business growth.

Key Responsibilities

AML Screening Specialist

Analyze and resolve name screening alerts (PEPs, Sanctions, Adverse Media) and Google alerts.

Act as SME for screening processes and regulatory updates.

Support AML system troubleshooting and enhancements.

Drive AML projects, system upgrades, and parameter calibration.

Mentor junior staff and handle ad-hoc compliance investigations.

Senior KYC Specialist

Manage KYC onboarding, periodic reviews, and event-trigger reviews for corporate clients.

Perform name screening, enhanced due diligence, and transaction monitoring.

Liaise with clients for documentation and alert resolution.

Provide SME guidance, support ad-hoc projects, and maintain MI reporting.

Champion customer experience and agile practices within the team.

General Requirements

Experience: 6+ years in AML/CFT or KYC roles within banking or fintech.

Regulatory Knowledge: Strong understanding of Singapore AML/CFT regulations.

Skills: Proficiency in English and Chinese (verbal & written), strong communication and stakeholder management.

Technical: Familiarity with AML tools (e.g., World-Check), Google advanced search techniques.

Mindset: Entrepreneurial, proactive, and able to thrive under pressure in a fast-paced environment.

AML/KYC certifications and leadership experience are advantageous.

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Your application will include the following questions:

• Which of the following statements best describes your right to work in Malaysia?
• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• Which of the following languages are you fluent in?
• How would you rate your English language skills?
• How would you rate your Bahasa Malaysia language skills?
• Are you willing to undergo a pre‑employment background check?
• How many years' experience do you have as a Compliance Analyst?