Risk And Compliance Analyst
Job Description
xefxbbxbfPosition: Risk and Compliance AnalystTenure: 1 year contractWorking hour: 9AM-6PM ( Monday to Friday)Salary: RM 4300Location: Petaling JayaJob description:Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.Conduct searches in various third party and internal databases for screening.Implement and maintain appropriate KYC checking based on internal policy/guideline.Liaise closely with all business lines in managing the KYC documentation.To conduct periodic review on existing customers.Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients' hits (e.g.: - PEP, PEC, adverse news).Job Requirements:Language skills for Mandarin: Able to read and writeStrong interpersonal, written and verbal communication skillsHas critical thinking skills and thinks logicallyCan work with minimal supervisionCan establish and maintain effective working relations with a wide variety of individualsDemonstrates clear thought process and good common senseSub Specialization : Others;Any
Type of Employment : Contract
Minimum Experience : 1 Year
Work Location : Selangor
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Job Detail
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Job IdJD1085003
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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:4300 per month
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Employment StatusPermanent
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Job LocationSelangor, Malaysia
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EducationNot mentioned