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Risk and Compliance Analyst

RM 4,300 - RM 4,300 / Per Mon

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Position: Risk and Compliance Analyst

Tenure: 1 year contract

Working hour: 9AM-6PM ( Monday to Friday)

Salary: RM 4300

Location: Petaling Jaya

Job description:

  • 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).

Job Requirements:

  • Language skills for Mandarin: can read and write
  • 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

Job Type: Contract
Contract length: 12 months

Pay: Up to RM4,300.00 per month

Schedule:

  • Monday to Friday

Language:

  • Mandarin (Required)