AML Compliance & Risk Analyst — Screening & Onboarding

A leading financial institution in Kuala Lumpur is seeking a candidate to support customer profile reviews while ensuring compliance with internal policies. The role requires analytical skills and the ability to handle confidential information. Candidates must possess a Diploma or Bachelor's Degree in Finance, Accountancy, or related fields, and both experienced professionals and fresh graduates are encouraged to apply. Willingness to commute to Damansara City or OUG is a must.
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