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AML Compliance Manager

Salary undisclosed

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AML Compliance Manager - (240001NJ)

  • Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage
  • Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements
  • Perform verification on documents received from the client and to ensure client complies with regulatory and firm-wide AML guidelines
  • Conduct background checks to verify customer-submitted data and establish beneficial ownership
  • Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions
  • Provide timely and accurate status updates for all assigned tasks
  • Participate in ad hoc projects or initiatives
  • Attend ad hoc tasks assigned by supervisors and management
Qualifications
  • Professional qualification or university degree in Banking / Finance / Business / Accounting / Economics or equivalent.
  • Minimum 2 years working experience in banking or financial services sector (Prior working experience in Risk Management, Audit and Compliance will be an added advantage).
  • Fluent in Bahasa, English and Mandarin will be an added advantage
  • Able to work under pressure and cope with strict timelines.
  • Good analytical and problem-solving skills
  • Able to work independently with minimal supervision and is a team player.
  • Enthusiastic, flexible and able to demonstrate initiative to take up challenges as well as varied roles.
  • Possess interpersonal and communication skills.
  • Energetic and detail-oriented.
  • Committed to service excellence and quality in area of work.

Primary Location: Malaysia-Kuala Lumpur-Kuala Lumpur

Job: Regulatory Compliance

Organization: MAL WB - Emerging Business

Schedule: Permanent

Job Posting: 06-Nov-2024, 3:26:11 AM