Anti Money Laundering Analyst Jobs at Kuala Lumpur
Gratitude IncAnti Money Laundering Analyst Jobs at Kuala Lumpur
Job Description
Key Skills
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J Location: Kelana Jaya, Malaysia.
Salary Max: Budget- RM 8500 + RM 1000 language allowance + RM 600 housing allowance (for expat)
Process: Anti Money Laundering
Language: Mandarin + English
Headcounts: 2
Work hour: Monday - Friday 9-6pm
Bachelor’s degree & Above
Joining Date: ASAP
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
Lagrange:
• Primary Language - Arabic
• Secondary Language - English
• English CEFR standard requires B2 with native in mother tongue (Korean)
Experience:
• Fresher - with Financial Educational Background.
• Experience - At least 2 years working experience in Financial, Banking or similar services.
• Knowledge in Anti-Money Laundering, Know your Client (KYC).
Responsibilities:
• Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes
• Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering
• Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
Conduct case investigation following process flow with alert investigation with in-depth information gathering and analysis
Perform KYC checks in accordance with in-house policies, guidelines, and rules
Case investigation, information and facts gathering.
. For Japanese, Korean, Thai, Khmer etc speakers we will arrange for a Visa and Flight tickets with 14 days accomodation. Make sure to complete your applicatin after you click on Apply
You can also Whatsapp us at +601123062671 for more Details
Role
Associate/Senior Associate -(NonTechnical)
Timings
Rotational Shifts (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Voice
Functional Area
ITES / BPO / Operations / Customer Service / Telecalling
Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.
Interview Tips
- Giving the VNA round?
- What are the most important skills you acquired as a Soft Skills/VNA trainer?
- How would you handle an irate customer?
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