KYC & AML Due Diligence Analyst

kuala lumpur, kuala lumpur, Malaysia • Posted June 18, 2026

Job Type: Full-time

Location: kuala lumpur, kuala lumpur

Posted: June 18, 2026

Category: Finance

Application Deadline: July 28, 2026

Role Description

                    A leading bank in Asia is looking for a professional to ensure compliance with regulatory requirements, focusing on financial crime and money laundering. Responsibilities include monitoring accounts and conducting due diligence. The ideal candidate should have a background in compliance, anti-money laundering, and investigative skills. Join us to build a successful future in a collaborative environment.
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