Cdd Analyst (Mandarin)

Agensi Pekerjaan JobScoper Sdn Bhd; Selangor; On-site; MYR 250,000 - 300,000; Full time

Job summary

A local recruitment agency in Malaysia is seeking a professional with a strong background in AML compliance for a client-facing role. Candidates should be proficient in both English and Mandarin, with a minimum of 1–3 years of experience in AML, CDD, KYC, or Transaction Monitoring. The position provides opportunities for growth within a dynamic environment and includes benefits such as annual leave and professional training.

Benefits

5 Working Days (Mon-Fri)

Annual Leave and Sick Leave

Training Provided

Allowance Provided

Qualifications

• Minimum 1–3 years of experience in AML, CDD, KYC, or Transaction Monitoring.
• Strong understanding of AML regulations and compliance frameworks.
• Able to work in a fast-paced, regulated environment.

Responsibilities

• Ensure compliance with AML, Sanctions, and KYC regulations.
• Support detection and prevention of money laundering.
• Review and maintain client documents and records.
• Assess client profiles and transactions for risks.
• Provide high-quality customer service.

Skills

Proficiency in English

Proficiency in Mandarin

Analytical skills

Detail-oriented

Client handling experience

Job description

Requirements

• Proficiency in English and Mandarin (both written & spoken).
• Minimum 1–3 years of working experience in AML, CDD, KYC, Transaction Monitoring, or client dealing experience.
• Experience in client-facing or client-handling roles (banking, fintech, financial services preferred).
• Strong understanding of AML regulations and compliance frameworks.
• Detail-oriented with strong analytical and documentation skills.
• Able to work in a fast-paced, regulated environment.

Responsibilities

• Ensure compliance with AML, Sanctions, and KYC regulations.
• Support detection and prevention of money laundering and terrorism financing.
• Review and maintain client documents and records.
• Assess client profiles and transactions for risks, escalating red flags via STRs.
• Provide high-quality customer service according to service standards.

Benefits

• 5 Working Days (Mon-Fri)
• Annual Leave and Sick Leave
• Training Provided
• Allowance Provided