Anti-Money Laundering Analyst
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Position -FinCrime Ops Agent (KYC/AML Analyst)
Project - Banking
Location - Kuala Lumpur, Malaysia
Work Timing - Rotational hours
Education -Degree and above
Min 1 Year of Banking experience is A MUST in KYC, AML and E-wallet
Nationality should be Filipino
Description
As a FinCrime Ops Agent you will be responsible for ensuring we conducts business in compliance with AML and KYC & CDD rules and regulations. Activities will include those which support the excellent delivery of service to our customers to support the front line service journey including; monitoring and analyzing customer transactions.
The key tasks and responsibilities of the FinCrime Ops Agent role will include some or all of the following:
Transaction Monitoring
Monitoring and analysis of servicing requests and transactions made by our customers
Rapidly assess alerts via a preliminary review to filter alerts that can readily be negated (i.e. obviously show no signs of anomalous behaviour)
Validate the usefulness of the alert and utilise internal system data sources to establish whether the anomalous behaviour can be accounted for. If it can, the alert will be closed, if not the alert will go through a detailed investigation utilising all internal and external sources available
Conduct detailed investigations that take a holistic view of the customer by following the listed process, but not limited by them
Assess all accounts and relationships relating to the customer and detailed information including names and accounts provided by multiple sources to determine whether there is evidence of money laundering activity based on AML policies and procedures
Evaluate transactions and customer relationships based on established protocol identifying issues and escalating for further investigation
Communicate discoveries and issues with internal AML colleagues and external customers to support successful discovery of money laundering activities
Provide the support to business on any local regulatory reporting requirement related to AML activities for the supporting entities
KYC & Onboarding
Review KYC profiles for new and existing to bank customers as a result of system triggers
Adhere to the review schedule and ensure all KYC profiles are correctly signed off
Manage, gather and analyze KYC information independently with high quality of processing
Verify customer identity and related documentary proof
Contact/ follow up the relevant parties on outstanding KYC issues/ documentation
Conduct research using approved internal and external sources and gather and analyze documentation, ensuring these are properly filed and recorded in accordance with business policies and regulatory requirements
Undertake due diligence reviews to assess risk whilst identifying cases where additional checks are required, this may include referring cases for escalation to compliance or other teams for review or action in line with prevailing policies
Provide the support to business on any local regulatory reporting requirement related to Fraudster or customer out of MP risk appetite for the supporting entities
Overall
Provide support in the continual evaluation of processes and procedures to support improved efficiency and effectiveness of operations and customer experience
Responsible for achieving individual key performance indicators.
Ensure all activities, transactions and sales adhere to prevailing business policies and regulatory standards.
Position -FinCrime Ops Agent (KYC/AML Analyst)
Project - Banking
Location - Kuala Lumpur, Malaysia
Work Timing - Rotational hours
Education -Degree and above
Min 1 Year of Banking experience is A MUST in KYC, AML and E-wallet
Nationality should be Filipino
Description
As a FinCrime Ops Agent you will be responsible for ensuring we conducts business in compliance with AML and KYC & CDD rules and regulations. Activities will include those which support the excellent delivery of service to our customers to support the front line service journey including; monitoring and analyzing customer transactions.
The key tasks and responsibilities of the FinCrime Ops Agent role will include some or all of the following:
Transaction Monitoring
● Monitoring and analysis of servicing requests and transactions made by our customers
● Rapidly assess alerts via a preliminary review to filter alerts that can readily be negated (i.e. obviously show no signs of anomalous behaviour)
● Validate the usefulness of the alert and utilise internal system data sources to establish whether the anomalous behaviour can be accounted for. If it can, the alert will be closed, if not the alert will go through a detailed investigation utilising all internal and external sources available
● Conduct detailed investigations that take a holistic view of the customer by following the listed process, but not limited by them
● Assess all accounts and relationships relating to the customer and detailed information including names and accounts provided by multiple sources to determine whether there is evidence of money laundering activity based on AML policies and procedures
● Evaluate transactions and customer relationships based on established protocol identifying issues and escalating for further investigation
● Communicate discoveries and issues with internal AML colleagues and external customers to support successful discovery of money laundering activities
● Provide the support to business on any local regulatory reporting requirement related to AML activities for the supporting entities
KYC & Onboarding
● Review KYC profiles for new and existing to bank customers as a result of system triggers
● Adhere to the review schedule and ensure all KYC profiles are correctly signed off
● Manage, gather and analyze KYC information independently with high quality of processing
● Verify customer identity and related documentary proof
● Contact/ follow up the relevant parties on outstanding KYC issues/ documentation
● Conduct research using approved internal and external sources and gather and analyze documentation, ensuring these are properly filed and recorded in accordance with business policies and regulatory requirements
● Undertake due diligence reviews to assess risk whilst identifying cases where additional checks are required, this may include referring cases for escalation to compliance or other teams for review or action in line with prevailing policies
● Provide the support to business on any local regulatory reporting requirement related to Fraudster or customer out of MP risk appetite for the supporting entities
Overall
● Provide support in the continual evaluation of processes and procedures to support improved efficiency and effectiveness of operations and customer experience
● Responsible for achieving individual key performance indicators.
● Ensure all activities, transactions and sales adhere to prevailing business policies and regulatory standards.
