FATCA/CRS Compliance & Corporate Due Diligence Analyst

Public Mutual Berhad in Kuala Lumpur is looking for a detail-oriented candidate for AML/KYC Due Diligence to ensure accurate documentation and compliance for corporate investors. Responsibilities include verifying information through company searches, checking FATCA CRS forms, and conducting ongoing due diligence based on transaction monitoring. A Bachelor’s degree in Finance or related fields and at least 1 year of experience in financial services are required. The role demands good analytical and communication skills, with the ability to meet pressure and deadlines.
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