Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.
Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.
Reviewing flagged cases for potential sanctions and politically exposed persons matches identified on customers.
Obtain and review documentation and reference data to ensure that all eKYC and CDD requirements are adhered with AML regulations prior to onboarding.
Undertake any other KYC/CDD-related matters or ad-hoc projects.
Collaborate with other stakeholders contributing to operational enhancements and ensuring compliance to BNM regulations.
Able to develop the SOPs and processes for KYC, CDD and AML team
Requirement:
Bachelor's degree in a related field, at least 3 years' experience in AML particularly in KYC and CDD for financial institutions / payments / cards / banks / e-wallets.
Strong analytical mindset and able to adapt within a fast-paced environment.
Excellent communication skills, both written and verbal.
Attention to details and high degree of accuracy.
Good knowledge and understanding of overall AML processes, policies and operations.
Ability to work in a high-volume and in a fast-paced environment is required.
Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite.
Excellent team player.
Job Types: Full-time, Contract
Contract length: 12 months
Pay: RM2,600.00 - RM4,500.00 per month
Benefits:
Health insurance
Maternity leave
Opportunities for promotion
Professional development
Work Location: In person
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