Job Description

(RM6000) Mandarin Speaker Due Diligence Specialist @ KL (Diploma Holder With 2 Year Related Experience Are Welcome!!!)

SSM No : 1231113-U

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

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Posted 2 hours ago \xe2\x80\xa2 Closing 25 Mar 2024

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Requirements

• Applicants must possess a qualification of Diploma or Degree and above in business or finance related major.
• Applicants must possess at least 2 years of job experience in CDD/AML reviews.
• Possess good proficiency in Mandarin and English
• Applicants are willing to work on a 24-hour rotational shift basis, 9 hours per shift including 1 hour break time
• Applicants are able to commit to working in 5 days per week with 2 rotational off days
• Able to work based in office at Kuala Lumpur

• Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of AML is consistent with the Company\'s AML policy and customer risk assessment.
• Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.
• Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.
• Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA\'s.
• Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP\'s and adverse media news and ensuring the appropriate action is taken.
• Provide information to management in respect of AML/CDD issues arising.
• Maintain delivery of a high-quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate.
• Support the enhancement of our CDD function and maintain procedures
• Manage specific projects, which may arise from time to time.

• Attractive salary package with basic salary from RM 4000 to RM 6000
• Other benefits: Shift allowances, Attractive KPI bonus program, annual increment and etc.
• Meal allowance will be provided
• Grab allowance available for clock-out between 9 pm and 6 am
• Annual leaves and Medical leaves are provided
• Location very accessible to MRT station.

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