Sector (s)

Insurance and Financial Service

Length/duration of opportunity

Full time

Job Scope

  • To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance To the target turnaround time.
  • To perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
  • To ensure proper documentation of work.
  • To liaise with various business and functional units for information gathering To ensure customer due diligence activities are completed properly and accurately.
  • To escalate positive matches of high-risk customers and other key AML/CFT issues To the supervisors.
  • To assist in the development and testing of new/enhanced AML/CFT systems.


  • Preferably Degree in Finance/Business/Accounting studies. Other areas of studies will also be considered
  • Preferably 1-2 years working experience. Fresh graduate will also be considered
  • Good written and communication skills in both English and Bahasa Malaysia Languages
  • Good analytical skills
  • Self-motivated and willing to learn
  • Able to write report with strong judgment
  • Proactive and good teamwork