Payments & AML Compliance Analyst

ITA Asia Limited; Kuala Lumpur; On-site; MYR 42,000 - 66,000; Full time

Benefits offered by this job

Free daily breakfast

Free luncheon

Job summary

Investors Trust in Kuala Lumpur seeks an AML/Financial Compliance professional to process daily transactions, review payments, and ensure AML guidelines are followed. The role requires 2–3 years in financial services, plus strong English and Mandarin, with fresh graduates welcome for training.

Responsibilities include reconciliations, reporting, and client verification, with a Monday–Friday 8am–5pm schedule and daily breakfast/luncheon perks.

Qualifications

• Degree/Diploma in Accounting, Finance, Business Admin or related field.
• Fresh graduates may apply with training provided.
• Experience in insurance, banking or financial institutions is preferred.
• AML/CDD/KYC experience is a plus.
• Excellent English and Mandarin written and spoken skills are required.

Responsibilities

• Process daily incoming/outgoing transactions and ensure accuracy.
• Review, evaluate and reject incoming cheques and outgoing payments as needed.
• Process refunds for early cancellation of clientele policy.
• Prepare reconciliations for bank accounts.
• Prepare daily payment reports for all payment processors.
• Assess risks per AML guidelines and determine acceptance of payments.
• Document data accurately according to company policies.
• Handle general inquiries and verify information with clients, financial advisors, or brokers.
• Perform additional duties as assigned by supervisor/manager.

Skills

AML/CDD/KYC

Excel

Mandarin communication

English communication

Data analysis

Attention to detail

Typing (EN/Mandarin)

Education

Degree/Diploma in Accounting/Finance/Business Admin

Tools

Excel

Word

Job description

Investors Trust in Kuala Lumpur seeks an AML/Financial Compliance professional to process daily transactions, review payments, and ensure AML guidelines are followed. The role requires 2–3 years in financial services, plus strong English and Mandarin, with fresh graduates welcome for training.

Responsibilities include reconciliations, reporting, and client verification, with a Monday–Friday 8am–5pm schedule and daily breakfast/luncheon perks.