FATCA/CRS Compliance & KYC Analyst – Corporate

Public Mutual Berhad; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Public Mutual Berhad seeks a diligent AML/KYC professional in Kuala Lumpur to manage FATCA/CRS due diligence for corporate investors. You will verify documents, conduct searches, and review reporting files for timely submission to Compliance.

The role requires 2–4 years of relevant experience, strong analytical and communication skills, and the ability to work under pressure to meet tight deadlines.

Qualifications

• 2–4 years AML/KYC/FATCA/CRS due diligence experience for corporate customers.
• Experience in financial services, banking, unit trusts or corporate services preferred.
• Strong analytical and detail orientation; good written and spoken English.

Responsibilities

• Ensure corporate investor documents are accurate and up to date.
• Conduct company searches through authorised agencies to verify information.
• Check FATCA CRS self-certifications for individuals and corporates.
• Perform FATCA CRS due diligence on pre-existing investors and issue remediation letters.
• Review system FATCA CRS reporting files and submit timely to Compliance.
• Conduct ongoing due diligence for cases from transaction monitoring.
• Perform User Acceptance Testing on system enhancements.

Skills

Analytical skills

Attention to detail

Written & verbal communication

Problem solving

Deadline driven

Education

Bachelor's degree in Finance/Business/Accounting/Law

Job description

Public Mutual Berhad seeks a diligent AML/KYC professional in Kuala Lumpur to manage FATCA/CRS due diligence for corporate investors. You will verify documents, conduct searches, and review reporting files for timely submission to Compliance.

The role requires 2–4 years of relevant experience, strong analytical and communication skills, and the ability to work under pressure to meet tight deadlines.