KYC/CDD AML Ops Analyst — Onboarding & Compliance

Zom-In; Malaysia; On-site; MYR 55,800 - 89,280; Full time

Benefits offered by this job

Health insurance

Promotion opportunities

Job summary

MyValiant Technology in Malaysia is seeking a KYC/AML Analyst to perform KYC and CDD reviews for new and existing customers, document outcomes, and support ongoing due diligence within fast-paced banking-related environments.

You will obtain and review documentation to ensure eKYC and CDD compliance with AML regulations, tackle ad-hoc AML projects, collaborate with stakeholders, and help develop SOPs for the KYC/AML team.

Qualifications

• Bachelor's degree in a related field; 1–3 years AML/KYC/CDD experience in financial institutions.
• Strong analytical mindset; able to adapt in a fast-paced environment.
• Excellent communication skills; written and verbal.
• Attention to details and high accuracy.
• Good knowledge of AML processes, policies and operations.
• Ability to work in a high-volume, fast-paced environment.
• Proficiency with Microsoft Office and Google Suite.
• Excellent team player.

Responsibilities

• Conducting KYC and CDD reviews of customers and document outcomes.
• Day to day activities pertaining to the Bank's KYC processes for due diligence.
• Reviewing flagged cases for sanctions and PEP matches.
• Obtain and review documentation to ensure eKYC and CDD compliance with AML before onboarding.
• Undertake other KYC/CDD matters or ad-hoc AML projects.
• Collaborate with stakeholders to enhance operations and ensure AML regulatory compliance.
• Help develop SOPs and processes for KYC, CDD and AML team.

Skills

Analytical mindset

Excellent communication

Attention to details

Team player

Education

Bachelor's degree in related field

Tools

Excel

PowerPoint

Word

Google Suite

Job description

MyValiant Technology in Malaysia is seeking a KYC/AML Analyst to perform KYC and CDD reviews for new and existing customers, document outcomes, and support ongoing due diligence within fast-paced banking-related environments.

You will obtain and review documentation to ensure eKYC and CDD compliance with AML regulations, tackle ad-hoc AML projects, collaborate with stakeholders, and help develop SOPs for the KYC/AML team.