Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
**
Bank negara malaysia aml/cft guidelines
Customer due diligence cdd and edd
Name screening against watchlists
**
This job posting is for a Fraud Operations & AML/CFT Screening Executive at myboost.co in Kuala Lumpur. The position involves conducting customer onboarding screenings to ensure compliance with anti-money laundering regulations and requires strong analytical skills and attention to detail.
**
Job Summary
This role is responsible for performing high-quality customer onboarding screening to mitigate Anti-Money Laundering and Counter Financing of Terrorism risks.
The incumbent must conduct thorough name screening, customer due diligence, and enhanced due diligence in strict adherence to Bank Negara Malaysia guidelines.
Candidates are expected to work rotational or staggered shifts including evenings, weekends, and public holidays to support timely onboarding decisions.
Matching Summary
Match Score: 75
**
This job posting is for a Fraud Operations & AML/CFT Screening Executive at myboost.co in Kuala Lumpur. The position involves conducting customer onboarding screenings to ensure compliance with anti-money laundering regulations and requires strong analytical skills and attention to detail.
**
Skills & Requirements
Must-have
Bank Negara Malaysia AML/CFT guidelines
Customer Due Diligence CDD and EDD
Name screening against watchlists
Fraud risk assessment during onboarding
Rotational shift availability required
Nice-to-have
Continuous improvement mindset
Digital tools and automation proficiency
Strong analytical investigative skills
Clear case documentation and escalation
Key Requirements
Bachelor's degree in Finance, Banking, Business, or related field
Minimum 2 years experience in AML/CFT or fraud operations
Hands-on experience with screening systems and digital tools