Job Description

A financial institution in Kuala Selangor is seeking an Account Services (Onboarding) Ops Analyst to streamline the Customer Onboarding process. The ideal candidate will have over 3 years of experience in AML/CFT roles, specifically in Onboarding and Customer Due Diligence. Responsibilities include performing eKYC processing, reviewing name screening alerts, and ensuring compliance with regulatory standards. Excellent communication skills are essential for articulating processes to stakeholders. This role may require shift work for 24x7 support.
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