Job Description

If you are looking to excel and make a difference, take a closer look at us...Respond to request for more information by the Financial Intelligence & Enforcement Department and/or other law enforcement agencies Ensure that freeze, seizure or forfeiture orders are attended to on prompt basis Liaise with the relevant units and/or branches/centres to ensure that all document requests are being attended to within deadline imposed by regulators/law enforcement agencies Review the information/documents provided by the units and/or branches/centres to ensure accuracy of information/documents prior to its submission to the law enforcement agencies Prompt updating of the LEA register Assist to review the accounts for suspicious transactions (STR) and escalate to the STR team Ensure that customer's information are only disclosed to the authorised person or investigation officer from the law enforcement agencies as per the Order Conduct name screening on sanction listing Take up any other related tasks as and when requested
About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.Realise your full potential at Hong Leong Bank by applying now.