Compliance Officer (AML/CDD)

EPS Malaysia; Selangor; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading financial services company in Selangor is seeking a qualified AML/KYC professional. You will conduct client onboarding and monitor compliance activities, ensuring adherence to regulations. The ideal candidate has at least 2 years of experience in AML and KYC, with strong analytical and problem-solving skills. This permanent position offers career growth in a dynamic environment.

Qualifications

• Minimum of 2 years of experience in AML and KYC is preferred.
• Self-starter with ability to work independently and in a team.
• Strong attention to detail in analyzing complex issues.

Responsibilities

• Conduct thorough KYC/CDD checks for client onboarding.
• Maintain accurate client files and investigate high-risk clients.
• Analyze suspicious transactions and escalate issues appropriately.

Skills

AML/KYC regulations

Analytical skills

Problem-solving

Attention to detail

Interpersonal skills

Job description

Key Responsibilities

• AML/KYC for Client Onboarding, Monitoring & Periodic Review
• Facilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD checks.
• Communicate effectively with internal teams to gather necessary KYC documentation.
• Ensure accurate and up-to-date maintenance of all client files, in line with policies and regulatory requirements.
• Investigate high-risk clients thoroughly and review necessary documentation to complete client profiles.
• Identify and assess any red flags or unusual client activities.
• Analyze and investigate suspicious transactions, providing clear and detailed findings.
• Escalate issues according to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution.
• General
• Take on additional compliance-related tasks as assigned, demonstrating flexibility and a proactive approach to evolving needs.
• Contribute to the ongoing enhancements and improvements of the company\'s proprietary KYC Portal.

Qualifications

• Experience: Minimum of 2 years of experience in AML and KYC is preferred.
• Self-starter with the ability to work both independently and collaboratively within a team.
• Resourceful, well-organized, and meticulous with strong attention to detail, particularly in analyzing complex issues.
• Objective thinker with excellent problem-solving skills.
• Strong interpersonal, analytical, and writing skills; ability to communicate assertively and clearly.
• Willingness to learn and adapt to evolving compliance standards and industry regulations.

Sub Specialization : Banking and Financial Services;Others

Type of Employment : Permanent

Minimum Experience : 2 Years

Work Location : Selangor