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Executive – AMLA/FATCA/CRS, Fundholders Administration

  • Full Time, onsite
  • Public Mutual Berhad
  • Kawasan Sekitar Kuala Lumpur, Malaysia
Salary undisclosed

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Job responsibilities

  • To check AMLA reports and perform On-going/Enhanced Due Diligence
  • To compile and gather required supporting documents for cases reflected in daily AMLA reports
  • To conduct name screening and gather additional information where required via call / email
  • To handle enquiries internally or from branches
  • To collaborate with IT Department and conduct User Acceptance Test (UAT) on system enhancements (prepare test plan, test data and conduct testing)
  • To ensure proper and timely execution of work assigned and that it is duly and properly carried out in accordance with Department’s guidelines, procedures and instructions

Job requirements

  • Degree in any discipline
  • Working experience in customer administration would be an added advantage
  • Meticulous and possess strong administrative skills
  • Good working attitude and interpersonal skills
  • Good written & communication skills in English
  • Able to work independently with minimum supervision