Onboarding & AML Risk Analyst

RD; Malaysia; On-site; MYR 90,000 - 130,000; Full time

Benefits offered by this job

Training & development

Mentorship from management

Flat structure

Casual dress code

In-house gym facilities

Daily snacks & beverages

Job summary

RD in Malaysia seeks an AML/KYC Specialist to support onboarding, perform CDD for corporate clients, and maintain accurate customer profiles. The role involves Level 2 investigations, data research across databases, and monitoring transactions for potential risks.

Collaboration with other teams to improve AML procedures is essential. Candidates should have 3–5 years in compliance or risk, strong analytical and communication skills, and fluency in Chinese.

Qualifications

• Bachelor's degree in finance, accounting, compliance, or related field.
• 3–5 years in operations, compliance, or risk management; fresh graduates welcome.
• Strong research and analytical skills, ability to synthesize complex information.
• Excellent attention to detail and organizational skills.
• Proficient with compliance software, databases and investigation tools.
• Understanding AML regulations and KYC/CDD requirements.
• Effective communication and cross-functional collaboration.
• Written and spoken Chinese is required.

Responsibilities

• Assist with client onboarding by collecting and verifying documents.
• Conduct Customer Due Diligence (CDD) for corporate, business, and institutional clients.
• Ensure accuracy and completeness of customer profiles as a verification maker.
• Handle Level 2 investigation cases.
• Research and analyze customer data using databases and public records.
• Monitor customer accounts and transactions for suspicious activity.
• Collaborate with cross-functional teams to enhance AML policies and procedures.
• Perform ad hoc tasks as assigned by supervisors.

Skills

Research

Analytical thinking

Attention to detail

Communication

Chinese language

Cross-functional collaboration

Education

Bachelor's degree in finance

Compliance education

Risk management

Tools

Compliance software

Databases & investigation tools

Job description

RD in Malaysia seeks an AML/KYC Specialist to support onboarding, perform CDD for corporate clients, and maintain accurate customer profiles. The role involves Level 2 investigations, data research across databases, and monitoring transactions for potential risks.

Collaboration with other teams to improve AML procedures is essential. Candidates should have 3–5 years in compliance or risk, strong analytical and communication skills, and fluency in Chinese.