AML Representative

Agensi Pekerjaan JobScoper Sdn Bhd; Selangor; On-site; MYR 20,000 - 100,000; Full time

Job summary

A leading recruitment agency in Malaysia is seeking candidates with 1–3 years of experience in AML, KYC, and Compliance. You will perform KYC checks, verify identity documents, and ensure compliance with regulatory standards. Strong English and Mandarin skills are essential. This role offers a comprehensive benefits package including annual leave, and training provided. Working days are Monday to Friday from 9 am to 6 pm.

Benefits

Annual Leave

EPF / SOCSO / PCB

Training Provided

Allowance Provided

5 Working Days

Qualifications

• 1–3 years of experience in AML, KYC, CDD, EDD, Transaction Monitoring, Compliance, or related fields.
• Experience in banking, BPO, or shared service environment is an advantage.
• Strong ability to review customer profiles and identify potential risks.

Responsibilities

• Perform KYC checks on new and existing customers (individual & corporate).
• Verify identity documents and risk levels.
• Ensure all customer information meets regulatory standards.
• Review and analyze risk alerts or red flags.
• Escalate potential suspicious cases to compliance teams.

Skills

AML

KYC

Compliance

Transaction Monitoring

Customer profile review

Strong English

Strong Mandarin

Job description

1–3 years of experience in AML, KYC, CDD, EDD, Transaction Monitoring, Compliance, or related fields.

Experience in banking, BPO, or shared service environment is an advantage.

Strong ability to review customer profiles and identify potential risks.

Strong English & Mandarin for reading, writing, and communication skills.

Requirement

• 1–3 years of experience in AML, KYC, CDD, EDD, Transaction Monitoring, Compliance, or related fields.
• Experience in banking, BPO, or shared service environment is an advantage.
• Strong ability to review customer profiles and identify potential risks.
• Able to escalate suspicious patterns or irregular activities.
• Strong English & Mandarin for reading, writing, and communication skills.
• Working days: Mon-Fri; 9am-6pm.

Responsibility

• Perform KYC checks on new and existing customers (individual & corporate).
• Verify identity documents, business registration, address, beneficial ownership, and risk levels.
• Ensure all customer information meets regulatory and internal compliance standards.
• Review and analyze risk alerts or red flags.
• Review suspicious transaction alerts.
• Escalate potential suspicious cases to compliance or AML investigation teams.

Benefits

• Annual Leave
• EPF / SOCSO / PCB
• Training Provided
• Allowance Provided
• 5 Working Days