Aml Analyst
Kuala Lumpur, Malaysia
Job Description
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If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6
This role sits within Group Technology & Operations and to work in a team to support the centralized function for the branch network within the Bank, to perform
1) on-going customer reviews,
2) data hygiene activities, and
3) special project assignments.
This role serves as a 2nd level of control for maintenance on customer profiles and taking protective measure to ensure the data is maintained correctly.
In addition, this role is to
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Support ongoing reviews on customer profiles and perform updates on critical / mandatory information to allow the assessment of Customer Risk Rating. -
Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts. -
Performing review on new/existing customer profile maintenance to provide checker / approvals. -
Reporting of suspicious activities during transaction monitoring through ISTR. -
Performing assessment in name screening of foreign customer before on-boarding. -
Following AML regulations and laws. -
Ensuring discretion in handling confidential customer information and documents. -
Adopting and implementing the best practices to improve governance and service level relating to branch operations.
Who are we looking out for:
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A candidate with at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor\'s Degree in Finance/Accountancy/Banking/Actuarial Science/Science & Mathematic or equivalent. -
At least 1-2 year(s) of working experience in the related field is required for this position. Fresh graduates are encouraged to apply. -
Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage. -
Meet the "fit and proper" requirements to carry out AML responsibilities effectively. -
Possess good business sense, strong analytical skills and able to work under minimum supervision. -
Good written and oral communication skills and ability to interact effectively with people at different levels. -
Applicants must be willing to work in Damansara City.
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our \xe2\x80\x9cDigital at the Core\xe2\x80\x9d ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
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Job Detail
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Job IdJD921919
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned