Senior Forensic and Financial Crime Consultant AML/KYC

Deloitte PLT; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A global consulting firm is seeking a Consultant/Senior Consultant for its Forensic & Financial Crime team. This role involves conducting client due diligence, validating KYC information, and performing enhanced due diligence for high-risk customers. Applicants should have at least 2 years of experience in KYC and AML compliance, possess strong analytical and communication skills, and demonstrate a commitment to professional excellence. The position is based in Kuala Lumpur, Malaysia, with occasional travel to client sites.

Qualifications

• Undergraduate degree in accounting or law; certification is a plus.
• Over 2 years of experience in KYC, AML, or related fields.
• Basic understanding of AML regulations and money laundering schemes.

Responsibilities

• Conduct client due diligence during onboarding and reviews.
• Validate and verify KYC information from various sources.
• Identify cases involving politically exposed persons.

Skills

KYC compliance

AML regulations understanding

Analytical skills

Communication skills

Team collaboration

Report writing

Education

Undergraduate degree in a relevant field

Professional certification

Job description

A global consulting firm is seeking a Consultant/Senior Consultant for its Forensic & Financial Crime team. This role involves conducting client due diligence, validating KYC information, and performing enhanced due diligence for high-risk customers. Applicants should have at least 2 years of experience in KYC and AML compliance, possess strong analytical and communication skills, and demonstrate a commitment to professional excellence. The position is based in Kuala Lumpur, Malaysia, with occasional travel to client sites.