Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
About the role
- Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
Responsibilities
- Assist with basic sanctions screening on customers and related parties using internal systems and tools
- Review customer information and documentation as part of standard KYC checks
- Flag potential matches or missing information and escalate to senior team members for review
- Maintain accurate records and ensure documentation is properly filed
- Support general administrative tasks within the APAC compliance function
- Follow clear procedures and guidelines to ensure compliance with internal and regulatory standard
Requirements
- Degree qualification (open to all disciplines)
- 1–2 years of experience in an administrative, office-based, or operational role
- Interest in compliance, risk, or financial services (prior KYC/AML experience is not required)
- Strong attention to detail and willingness to learn
- Good communication and organisational skills
- Comfortable working with data, systems, and confidential information
- Ability to work well in a team and follow structured processes
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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