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
Tanggungjawab
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.
Manfaat
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.
Soal Jawab Jawatan
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Maukerja
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