Anti-Money-Laundering (AML) - Mandarin - KL
TeleperformanceMalaysia
Posted July 9, 2024
Full Time
About the Company
Teleperformance offers digitally-powered business services to support global brands and promote sustainable practices.
Job Description
AML Analyst is responsible in analyzing potentially fraudulent transactions, monitoring assigned profiles, and reviewing underlying data to assess and recommend as necessary.
Requirements
- Language proficiency in Mandarin and English
- Diploma or higher in any field of study
- At least 1 year of experience in Financial, Banking, or similar industry
- Knowledge/experience in AML, KYC, or Due Diligence
