Due Diligent Analyst-Any Nationality(Portuguese Speaker)
Job Description
Key Skills
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Job Title: Due Diligent Analyst (Portuguese Speaker)
Location: Jaya Selangor Malaysia (On-site)
Salary: RM 6500 - RM 8000 + RM 300 Language Allowance
Job Description:
We are seeking a diligent and detail-oriented Due Diligent Analyst who is fluent in Portuguese to join our team. As a Due Diligent Analyst, you will be responsible for conducting thorough due diligence on clients and transactions to ensure compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations in Malaysia. This position requires a deep understanding of financial services activities, products, and services, particularly in the banking sector, as well as proficiency in Portuguese language.
Responsibilities:
- Conduct comprehensive due diligence on clients and transactions to identify potential AML/CFT risks.
- Analyze client profiles, transaction patterns, and other relevant data to assess the legitimacy of activities and detect any suspicious behavior.
- Stay updated on AML/CFT regulations and guidelines issued by regulatory authorities in Malaysia.
- Collaborate with internal stakeholders, including compliance officers and legal counsel, to address any AML/CFT concerns and ensure compliance with regulatory requirements.
- Prepare detailed reports documenting findings and recommendations for further action.
- Provide support and guidance to other team members on AML/CFT-related matters.
- Participate in training sessions and workshops to enhance understanding of AML/CFT concepts and regulatory requirements.
Requirements:
- Fluency in Portuguese is essential.
- Bachelor's degree in Finance, Accounting, Business Administration, or related field.
- At least 2-3 years of experience in a similar role within the financial services industry, preferably in a banking environment.
- Strong knowledge of AML/CFT regulations and guidelines, with specific expertise in Malaysian banking regulations.
- Excellent analytical and investigative skills, with the ability to identify patterns and trends in complex data sets.
- Detail-oriented with a high level of accuracy in documentation and reporting.
- Effective communication skills, both written and verbal, with the ability to articulate complex concepts clearly and concisely.
- Ability to work independently and as part of a team in a fast-paced environment.
- Professional certification in AML/CFT (e.g., CAMS, ACAMS) is preferred but not required.
Benefits:
- Competitive salary with language allowance.
- Opportunities for professional development and career advancement.
- Flexible work arrangements, including remote work options.
- Health insurance coverage and other employee benefits.
Role
Any Other
Timings
Rotational Shifts (Permanent)
Industry
Other
Work Mode
Work from office
Functional Area
Any Other
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