(rm6000) Mandarin Speaker Due Diligence Specialist @ Kl (diploma Holder With 2 Year Related Experience Are Welcome)

Kuala Lumpur, Malaysia

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
Responsibilities
  • 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.
Benefits
  • 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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Job Detail

  • Job Id
    JD1012613
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    4000 - 6000 per month
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned