Your new company
Join a leading international financial institution with a strong presence across Asia and global markets. The organization is committed to maintaining high standards of regulatory compliance, operational excellence, and risk management within its Wealth Management business. You will be part of the Front Support Office (FSO) team, working closely with internal stakeholders to support client onboarding, due diligence, and name screening activities.

Your new role

• Conduct AML name screening and due diligence reviews for client onboarding and periodic review activities, assessing potential risks and adverse news findings.
• Investigate and clear screening alerts in accordance with internal policies, escalating higher-risk cases where appropriate.
• Partner with internal stakeholders to resolve screening-related queries and maintain accurate due diligence documentation.
• Progress from a Maker role to a Checker role over time, gaining greater responsibility in reviewing and validating cases.

What you'll need to succeed

• 1-2 years of experience in banking or financial services, with a background in AML, KYC, due diligence, compliance, risk management, audit, or operations.
• Experience in document review, name screening, adverse media screening, or client due diligence is advantageous.
• Fluent English and Mandarin (ability to read Chinese characters and communicate in Mandarin). Cantonese is an advantage.
• Good time management skills with the ability to prioritize tasks effectively.
• Positive attitude, willingness to learn, and a proactive approach to problem-solving.
• Strong attention to detail and ability to handle high volumes of information accurately.
• Strong communication and stakeholder management skills.

What you'll get in return

• Opportunity to gain valuable experience within a globally recognized financial institution.
• Exposure to AML, due diligence, name screening, and Wealth Management operations.
• Structured learning environment with clear progression from Maker to Checker.
• Potential extension or conversion based on performance and business needs.

What you need to do now
If you're interested in this role, click Apply Now" to submit an up-to-date copy of your CV. Alternatively, you may email your resume to Amirah.Reza@hays.com.my.
If this role isn't quite right for you, but you know someone who would be a good fit, feel free to refer them.