Operation Analyst（TM/KYC/AML/Name Screen）

Private Advertiser; Kuala Lumpur; On-site; MYR 50,000 - 90,000; Full time

Job summary

Private Advertiser is seeking a KYC/AML professional with 1–2 years of relevant experience to perform client due diligence and ensure compliance while delivering a positive customer experience.

The role requires familiarity with AML schemes, sanctions, and risk-based compliance, with knowledge of OFAC and regulatory developments. Working knowledge of audits and periodic reviews is a plus.

Qualifications

• Bachelor’s degree with 1–2 years of relevant KYC/AML and sanctions experience in fintech, financial services, litigation or regulatory environment.
• Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience.
• Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
• Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment Process improvement initiatives (KYC, CDD, etc.).
• Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance.
• Stay up-to-date on AML-related news and emerging regulatory developments.
• Perform periodic reviews and support audits.

Skills

KYC/AML experience

Sanctions compliance

Regulatory knowledge

Money laundering awareness

Risk management

Client due diligence

AML investigations

Education

Bachelor’s degree in a relevant field

Job description

• Bachelor’s degree with 1 – 2 years of relevant KYC/AML and sanctions experience in fintech, financial services, litigation or regulatory environment
• Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
• Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
• Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment Process improvement initiatives (KYC, CDD, etc.)
• Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance
• Stay up-to-date on AML-related news and emerging regulatory developments
• Perform periodic reviews and support audits