Anti-Money-Laundering (AML) - Mandarin - KL
TeleperformanceKuala Lumpur, Malaysia
Posted July 9, 2024
Full Time
About the Company
Teleperformance offers digitally-powered business services to support global brands and promote sustainable practices.
Job Description
The Anti-Money-Laundering (AML) Analyst will analyze potential fraudulent transactions, monitor assigned profiles, and review underlying data to assess and recommend appropriate actions. This role focuses on AML compliance and due diligence in a KYC context, requiring knowledge of anti-money laundering procedures.
Requirements
- Procifiency in Mandarin and English
- Diploma and above in any field of study
- At least 1 year of experience in Financial, Banking or similar industry
- Knowledge/experience in Anti-Money Laundering (AML), Know Your Client (KYC) or Due Deligence
- Daily analysis of potentially fraudulent transactions
- Case investigation following process flow
- KYC checks
