Onboarding Ops Analyst - AML/CFT & eKYC Expert

MyValiant; Kuala Selangor; On-site; MYR 20,000 - 100,000; Full time

Job summary

A financial institution in Kuala Selangor is seeking an Account Services (Onboarding) Ops Analyst to streamline the Customer Onboarding process. The ideal candidate will have over 3 years of experience in AML/CFT roles, specifically in Onboarding and Customer Due Diligence. Responsibilities include performing eKYC processing, reviewing name screening alerts, and ensuring compliance with regulatory standards. Excellent communication skills are essential for articulating processes to stakeholders. This role may require shift work for 24x7 support.

Qualifications

• Minimum 3 years' experience in AML/CFT roles within a Regulated Financial Institution.
• Hands-on experience in Onboarding and Customer Due Diligence.
• Strong knowledge of MAS regulations on AML/CFT/Sanctions.

Responsibilities

• Support day-to-day operational activities in the Onboarding processes.
• Perform eKYC processing and review name screening alerts.
• Conduct Customer Due Diligence documentation and reviews.

Skills

eKYC processing

Name Screening

Customer Due Diligence

AML regulations knowledge

Good communication skills

Education

Bachelor's degree or equivalent

Job description

A financial institution in Kuala Selangor is seeking an Account Services (Onboarding) Ops Analyst to streamline the Customer Onboarding process. The ideal candidate will have over 3 years of experience in AML/CFT roles, specifically in Onboarding and Customer Due Diligence. Responsibilities include performing eKYC processing, reviewing name screening alerts, and ensuring compliance with regulatory standards. Excellent communication skills are essential for articulating processes to stakeholders. This role may require shift work for 24x7 support.