AML Compliance Manager
OCBC Bank
- Kuala Lumpur
- Permanent
- Full-time
- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage
- Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements
- Perform verification on documents received from the client and to ensure client complies with regulatory and firm-wide AML guidelines
- Conduct background checks to verify customer-submitted data and establish beneficial ownership
- Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions
- Provide timely and accurate status updates for all assigned tasks
- Participate in ad hoc projects or initiatives
- Attend ad hoc tasks assigned by supervisors and management
- Professional qualification or university degree in Banking / Finance / Business / Accounting / Economics or equivalent.
- Minimum 2 years working experience in banking or financial services sector (Prior working experience in Risk Management, Audit and Compliance will be an added advantage).
- Fluent in Bahasa, English and Mandarin will be an added advantage
- Able to work under pressure and cope with strict timelines.
- Good analytical and problem-solving skills
- Able to work independently with minimal supervision and is a team player.
- Enthusiastic, flexible and able to demonstrate initiative to take up challenges as well as varied roles.
- Possess interpersonal and communication skills.
- Energetic and detail-oriented.
- Committed to service excellence and quality in area of work.