Risk and Compliance Analyst
RM 4,300 - RM 4,300 / Per Mon
Apply on
Availability Status
This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.
Original
Simplified
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)
Similar Jobs