CDD & AML Compliance Analyst — Data & Automation

MBSB Bank Berhad; Petaling Jaya; On-site; MYR 56,000 - 100,000; Full time

Job summary

MBSB Bank Berhad in Malaysia is seeking a CDD/AML specialist to conduct ongoing customer due diligence reviews for Retail and Non-Retail segments, ensuring full compliance with AML/CFT regulations and internal risk controls.

You will partner with Business Units and Relationship Managers to gather information, validate data, and maintain complete documentation, while driving data analytics, MI reporting, and Python-based automation to improve accuracy, speed, and governance.

Qualifications

• Bachelor's degree in Finance, Banking, IT, data analytics or related field.

Responsibilities

• Conduct ongoing CDD reviews per policies and regulatory requirements.
• Liaise with Units and Relationship Managers to obtain information and docs.
• Maintain complete CDD documentation with accuracy and timeliness.
• Support data analysis, MI reporting and regulatory reporting activities.
• Develop Python automation to streamline processes and improve data quality.
• Ensure confidentiality and governance in all activities.

Skills

Analytical thinking

Communication skills

Stakeholder management

Independent worker

Education

Bachelor's Degree in Finance/ Banking/ IT/ Data Analytics

Tools

Python

Pandas

NumPy

OpenPyXL

PDFPlumber

Job description

MBSB Bank Berhad in Malaysia is seeking a CDD/AML specialist to conduct ongoing customer due diligence reviews for Retail and Non-Retail segments, ensuring full compliance with AML/CFT regulations and internal risk controls.

You will partner with Business Units and Relationship Managers to gather information, validate data, and maintain complete documentation, while driving data analytics, MI reporting, and Python-based automation to improve accuracy, speed, and governance.