Risk and Compliance Associate
RM 3,500 - RM 3,999 / Per Mon
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Position Title: Risk and Compliance Associate Working Hours: 9-6pm Language Requirement: English & Mandarin Contract Duration: 12 months contract. Location: Plaza 33, but will stay in Sunway Pinnacle for January only Job Description: Roles and Responsibilities • Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. • Conduct searches in various third party and internal databases for screening. • Implement and maintain appropriate KYC checking based on internal policy/guideline. • Liaise closely with all business lines in managing the KYC documentation. • To conduct periodic review on existing customers. • *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (e.g.: - PEP, PEC, adverse news). Soft Skills • Strong interpersonal, written and verbal communication skills • Has critical thinking skills and thinks logically • Can work with minimal supervision • Can establish and maintain effective working relations with a wide variety of individuals • Demonstrates clear thought process and good common sense (Must have & good to have) • Language skills for Mandarin: can read and write • Compliance related area working experience
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