Anti Money Laundering Analyst Jobs at Kuala Lumpur

Gratitude Inc

2718 Views

11 hours ago

Anti Money Laundering Analyst Jobs at Kuala Lumpur

1-15 Year(s)

Kuala Lumpur (Hulu Langat, Kepong)

Quick Apply Apply

Job Description

Key Skills

Customer Service Mandarin

237 candidate(s) have already applied for this Job. Apply now

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.