Business Analyst-AML/KYC

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH230929_1552026557


Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Professional to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.

The Role
Your role will require to support AML/Compliance, Business Analyst.

The Successful Applicant

  • Minimum of 5-10 years into the AML/Compliance industry.
  • Experience in Business Analyst.
  • Solid Business Analyst skills and strong experiences writing successful project proposal.
  • Able to design business process model and logical data models.
  • Extensive knowledge and solid experience of Business Analyst in banking environment.


What's on Offer

  • Employee Recognition.
  • MNC Environment



Please contact Harvin Kaur on (603) 2300 7219 or email at harvin.kaur@ambition.com.my