AML Ops Analyst (KYC/ CDD review)

Zom-In; Malaysia; On-site; MYR 55,800 - 89,280; Full time

Benefits offered by this job

Health insurance

Promotion opportunities

Job summary

MyValiant Technology in Malaysia is seeking a KYC/AML Analyst to perform KYC and CDD reviews for new and existing customers, document outcomes, and support ongoing due diligence within fast-paced banking-related environments.

You will obtain and review documentation to ensure eKYC and CDD compliance with AML regulations, tackle ad-hoc AML projects, collaborate with stakeholders, and help develop SOPs for the KYC/AML team.

Qualifications

• Bachelor's degree in a related field; 1–3 years AML/KYC/CDD experience in financial institutions.
• Strong analytical mindset; able to adapt in a fast-paced environment.
• Excellent communication skills; written and verbal.
• Attention to details and high accuracy.
• Good knowledge of AML processes, policies and operations.
• Ability to work in a high-volume, fast-paced environment.
• Proficiency with Microsoft Office and Google Suite.
• Excellent team player.

Responsibilities

• Conducting KYC and CDD reviews of customers and document outcomes.
• Day to day activities pertaining to the Bank's KYC processes for due diligence.
• Reviewing flagged cases for sanctions and PEP matches.
• Obtain and review documentation to ensure eKYC and CDD compliance with AML before onboarding.
• Undertake other KYC/CDD matters or ad-hoc AML projects.
• Collaborate with stakeholders to enhance operations and ensure AML regulatory compliance.
• Help develop SOPs and processes for KYC, CDD and AML team.

Skills

Analytical mindset

Excellent communication

Attention to details

Team player

Education

Bachelor's degree in related field

Tools

Excel

PowerPoint

Word

Google Suite

Job description

Responsibilities

• Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.
• Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.
• Reviewing flagged cases for potential sanctions and politically exposed persons matches identified on customers.
• Obtain and review documentation and reference data to ensure that all eKYC and CDD requirements are adhered with AML regulations prior to onboarding.
• Undertake any other KYC/CDD-related matters or ad-hoc projects.
• Collaborate with other stakeholders contributing to operational enhancements and ensuring compliance to BNM regulations.
• Able to develop the SOPs and processes for KYC, CDD and AML team.

Requirements

• Bachelor's degree in a related field, at least 1-3 years' experience in AML particularly in KYC and CDD for financial institutions / payments / cards / banks / e-wallets.
• Strong analytical mindset and able to adapt within a fast-paced environment.
• Excellent communication skills, both written and verbal.
• Attention to details and high degree of accuracy.
• Good knowledge and understanding of overall AML processes, policies and operations.
• Ability to work in a high-volume and in a fast-paced environment is required.
• Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite.
• Excellent team player.

Job Types: Permanent, Contract

• Health insurance
• Opportunities for promotion

Language

• Tamil (Preferred)

About Company

MyValiant Technology

As an adventurous person, Ezra Tan has involved in various industries including exploring new boundaries and empowering people to achieve their goals through innovation and collaboration.