Assoc Spclst, L1 Wlm
Selangor, Malaysia
Job Description
Description
Primary Objective:
Identify customers that are associated with Sanctions, PEP and any adverse news. Screen the bank's customers to ensure/minimize the risk of AML, Sanctions and Bribery and Corruption.
Key Responsibilities:
- Analyse and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes.
- Conducts searches, gathers data and records evidence from internal systems, the internet, commercial databases and inquiry with business or Compliance contacts within the organization.
- Accumulate facts from investigations to be utilized in presentation to Senior Management and Compliance.
- Investigate and assess alerts for potential money laundering risks in the Bank.
- Ensure efficient identification and monitoring of suspicious names
- Ensure timely, efficient reporting of suspicious transactions
- Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
- Build and apply knowledge of sanctions and anti-money laundering processes.
Requirements:
Bachelor Degree - .
- . Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
- At least 1 year experience in Audit, Compliance or Risk Management
- Good analytical, planning and communication skills
- Good knowledge of IT and systems matters
Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
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Job Detail
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Job IdJD864260
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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 LocationSelangor, Malaysia
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EducationNot mentioned