Periodic Review & CDD AML Officer (Hybrid)

RBC; Kuala Lumpur; Hybrid; MYR 150,000 - 200,000; Full time

Job summary

A leading global bank is seeking a professional for their Client Due Diligence Team in Kuala Lumpur. The role involves coordinating periodic reviews, name screening, and assessing AML risks. Candidates should have at least 2 years of experience in a Financial Institution and be proficient in English and Mandarin. The position offers a hybrid working arrangement and comprehensive benefits, all within a supportive and dynamic work culture.

Benefits

Performance based bonuses

Flexible benefits

World-class training program

Collaborative culture

Qualifications

• Minimum 2 years of working experience in a Financial Institution, preferably Private Bank.
• Experience in reviewing account documentation.
• Experience in client profile review and source of wealth corroboration.
• Good spoken and written English and Mandarin.

Responsibilities

• Coordinate the ongoing periodic review program.
• Perform name screening and disposition in collaboration with front office.
• Assess the AML risk rating for each account.
• Review and re-assess client’s background and profile.

Skills

Anti-Money Laundering (AML)

Communication

Data Gathering Analysis

Detail-Oriented

Financial Regulation

Fraud Risk Management

Internal Controls

Operational Integrity

Process Management

Job description

A leading global bank is seeking a professional for their Client Due Diligence Team in Kuala Lumpur. The role involves coordinating periodic reviews, name screening, and assessing AML risks. Candidates should have at least 2 years of experience in a Financial Institution and be proficient in English and Mandarin. The position offers a hybrid working arrangement and comprehensive benefits, all within a supportive and dynamic work culture.