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

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.
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