Asst Mgr / Sr Exec - Compliance (FCC Enhanced Due Diligence)
Malaysia
Permanent
Full-time
8 days ago
If you are looking to excel and make a difference, take a closer look at us Job Responsibilities Conduct review as per policies, procedures, and meet internal and external regulatory requirements. Complete review of customer's profile and account activities. This involves analyzing concerns of escalation, investigating KYC information and transactional activities to detect suspicion of any financial crime (i.e. money laundering, terrorist financing, sanctions breaches, etc.) Conduct searches, perform due diligence, gather data and record evidence from internal systems, public searches, commercial databases and enquiry with Business, or other stakeholders. Prepare and maintain accurate documentation of review performed. Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case. Job Requirement Bachelor's Degree holder Certification in AML/CFT (Preferred) Minimum of 3-4 years' experiences in a banking and financial Institution with specialization in AML/CFT or compliance. Experience in risk assessment and due diligence on PEP and adverse news Strong verbal and written communication skills Possess good business sense, strong analytical skills and able to work independently under minimum supervision. Strong time management and relationship building skills. Proficient in MS Office applications (i.e. Word, Excel, Powerpoint)