CDD & AML Risk Compliance Analyst

AFFIN Group in Kuala Lumpur is seeking a professional for Customer Due Diligence (CDD) within the Corporate Banking Division. The role involves conducting thorough CDD for both new and existing corporate clients, assisting in risk profiling, and ensuring compliance with AML/CFT regulations.

Ideal candidates will possess a Bachelor's Degree in Finance or related fields and have 2-5 years of experience in compliance and risk management. The position offers opportunities for growth in a dynamic environment.