About this role
Analyst, Customer Due Diligence at Affinbank. Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Role: Perform CDD, Develop profiling, Liaise with units Requirements: 2-5 years in AML/CFT, compliance, CDD, KYC, or risk management; bachelor’s in Finance, Banking, Business, Accounting, or Law; AML/CFT or risk management certification a plus. Category: Finance and Accounting Seniority: Mid Level Certifications: aml/cft, cams, ica, risk management Commitment: Full Time Workplace: Onsite Languages: English