Global CDD & Risk Compliance Analyst

APAC Michael Page; Malaysia; Hybrid; MYR 100,000 - 150,000; Full time

Job summary

A leading global organisation in Malaysia seeks a candidate to execute end-to-end CDD processes ensuring compliance with internal policies and global regulations. The role involves detailed assessments and documentation to support risk-based evaluations of counterparties. Candidates need a Bachelor's degree and at least 3 years of relevant experience, demonstrating strong English and analytical skills. The position offers a hybrid working arrangement along with opportunities for professional growth and competitive benefits.

Benefits

Covered Medical Expenses

Opportunities for global collaboration

Structured training and development pathways

Qualifications

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

Responsibilities

• Perform CDD screening and assessments on counterparties in line with the risk-based CDD process.
• Monitor and prioritise assigned cases in the CDD tool to ensure timely delivery.
• Document complete rationale for all decisions within the CDD tool.

Skills

Stakeholder management

Communication skills

Detail-oriented

Analytical approach

English proficiency

Education

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

Professional certifications such as ACAMS or ICA

Job description

A leading global organisation in Malaysia seeks a candidate to execute end-to-end CDD processes ensuring compliance with internal policies and global regulations. The role involves detailed assessments and documentation to support risk-based evaluations of counterparties. Candidates need a Bachelor's degree and at least 3 years of relevant experience, demonstrating strong English and analytical skills. The position offers a hybrid working arrangement along with opportunities for professional growth and competitive benefits.