Due Diligent Analyst-Any Nationality(Portuguese Speaker)

Gratitude Inc

1374 Views

19 hours ago

1-18 Year(s)

RM 7 - RM 8 Thousand p.m

Selangor (Subang Jaya, Cyberjaya, Kelana Jaya, Petaling Jaya)

Job Description

Key Skills

Accounting Finance due diligence Analyst Skiils

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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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