AML Ops Analyst (KYC/ CDD review)

Zom-In; Selangor; On-site; MYR 40,000 - 70,000; Full time

Benefits offered by this job

Health insurance

Opportunities for promotion

Job summary

MyValiant in Malaysia is seeking a KYC/CDD Analyst to perform reviews on new and existing customers, ensuring AML compliance for onboarding. You will handle day-to-day KYC processes, assess sanctions/PEP flags, obtain documentation, and support SOP development. Strong analytical and communication skills are essential, with proficiency in Microsoft Office and Google Workspace.

The role offers health insurance and opportunities for promotion, with both permanent and contract arrangements.

Qualifications

• Bachelor’s degree in a related field.
• 1–3 years’ experience in AML, KYC, CDD for financial institutions/payments/banks/e-wallets.
• Strong analytical mindset and ability to adapt in a fast-paced environment.
• Excellent written and verbal communication skills.
• Attention to detail and high accuracy; good knowledge of AML processes and operations.

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.

Skills

Analytical mindset

Communication skills

Attention to detail

Ability to work in high-volume fast‑p​

Education

Bachelor’s degree in a related field

Tools

Excel

PowerPoint

Word

Google Workspace

Job description

● 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

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.