CDD & AML Review Specialist — Periodic Reviews

Royal Bank of Canada; Putrajaya; Hybrid; MYR 150,000 - 200,000; Full time

Job summary

A leading global financial institution is seeking a candidate to support the Client Due Diligence Team in their Private Bank operations. The role involves coordinating periodic reviews, assessing AML risks, and collaborating with the front office on client documentation. Ideal candidates will have at least two years of experience in a Financial Institution, strong communication skills in English and Mandarin, and a commitment to accuracy. This position offers a hybrid working arrangement and substantial training opportunities.

Benefits

Comprehensive Total Rewards Program

Performance-based bonuses

World-class training program

Qualifications

• Minimum 2 years of experience in a Financial Institution, preferably in Private Banking.
• Experience in reviewing account documentation and client profiles.
• Good spoken and written English and Mandarin.

Responsibilities

• Coordinate the ongoing periodic review program.
• Perform name screening in collaboration with front office.
• Assess AML risk rating for accounts based on KYC results.
• Report on status of periodic reviews and highlight significant items.
• Train front office staff on Client Due Diligence queries.

Skills

Anti-Money Laundering (AML)

Communication

Detail-Oriented

Data Gathering Analysis

Financial Regulation

Fraud Risk Management

Group Problem Solving

Internal Controls

Operational Integrity

Process Management

Job description

A leading global financial institution is seeking a candidate to support the Client Due Diligence Team in their Private Bank operations. The role involves coordinating periodic reviews, assessing AML risks, and collaborating with the front office on client documentation. Ideal candidates will have at least two years of experience in a Financial Institution, strong communication skills in English and Mandarin, and a commitment to accuracy. This position offers a hybrid working arrangement and substantial training opportunities.