🌿 Back to all jobs

🥝 AML/KYC Compliance Analyst — FATCA/CRS & Corporate Docs

Public Mutual Berhad | kuala lumpur, Malaysia | Posted June 06, 2026

Job Description

Public Mutual Berhad in Kuala Lumpur seeks candidates for an AML/KYC Compliance role. Responsibilities include obtaining corporate documents, reviewing PEP cases, and ensuring compliance with FATCA/CRS regulations. Candidates with a Bachelor's degree in Finance, Business, or Accounting and 3-5 years of relevant experience in financial services or banking are preferred. Strong analytical and communication skills, along with a problem-solving mindset, are essential for success in this position.
#J-18808-Ljbffr

Apply for This Position

Submit Application