CDD & AML Compliance Analyst — Hybrid Role

Michael Page; Kuala Lumpur; Hybrid; MYR 100,000 - 150,000; Full time

Job summary

A prominent recruitment agency in Kuala Lumpur is seeking a CDD Analyst to join a leading global organisation within the energy sector. This role involves performing CDD screenings, managing cases, and ensuring compliance with policies. Candidates must hold a Bachelor's degree in a relevant field and have a minimum of 3 years of experience in CDD, AML/KYC, or related areas. The opportunity includes a hybrid working arrangement, structured training, and coverage of medical expenses.

Benefits

Covered Medical Expenses

Opportunities for global exposure

Structured training and development pathways

Qualifications

• Minimum of 3 years of experience in CDD, AML/KYC, Compliance, or related fields.
• Strong command of written and spoken English.
• Proactive and analytical approach.

Responsibilities

• Perform CDD screening and assessments on counterparties.
• Monitor and prioritise assigned cases in the CDD tool.
• Conduct on-demand screenings and review monitoring alerts.
• Document rationale for decisions within the CDD tool.
• Provide guidance and expertise to business requestors.

Skills

Stakeholder management

Communication skills

Analytical skills

Detail-oriented

Written English proficiency

Education

Bachelor's degree in Business, Finance, Accounting, Compliance, or related field

Professional certifications (ACAMS or ICA)

Job description

A prominent recruitment agency in Kuala Lumpur is seeking a CDD Analyst to join a leading global organisation within the energy sector. This role involves performing CDD screenings, managing cases, and ensuring compliance with policies. Candidates must hold a Bachelor's degree in a relevant field and have a minimum of 3 years of experience in CDD, AML/KYC, or related areas. The opportunity includes a hybrid working arrangement, structured training, and coverage of medical expenses.