KYC & AML Due Diligence Analyst

UOB; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading bank in Asia is looking for a professional to ensure compliance with regulatory requirements, focusing on financial crime and money laundering. Responsibilities include monitoring accounts and conducting due diligence. The ideal candidate should have a background in compliance, anti-money laundering, and investigative skills. Join us to build a successful future in a collaborative environment.

Qualifications

• Knowledge of regulatory requirements for anti-money laundering and financial crime.
• Experience in client due diligence and customer identity management programs.
• Strong analytical skills to investigate suspicious activities.

Responsibilities

• Ensure compliance with regulatory requirements.
• Monitor accounts and investigate potential fraudulent activities.
• Perform customer due diligence and enhanced due diligence.

Job description

A leading bank in Asia is looking for a professional to ensure compliance with regulatory requirements, focusing on financial crime and money laundering. Responsibilities include monitoring accounts and conducting due diligence. The ideal candidate should have a background in compliance, anti-money laundering, and investigative skills. Join us to build a successful future in a collaborative environment.