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WB Business Compliance Officer - (2500000X)
Responsibilities:
- Provide compliance support and coordinate/ lead on in the following areas:
- AML Screening: review of BAE/ Dow Jone report
- Mule account administration/ notification
- Post Suspicious Transaction Reporting monitoring
- Support business units in customer due diligence and enhanced due diligence review of higher risk customer to ensure AMLCFT compliance
- Other AML related backup processes within the team members
- Provide support to Business Units from time to time on AML/ CDD related matters
- Participate in ad-hoc projects and initiatives
- Attend to any other ad-hoc tasks assigned by supervisor
Qualifications
Job Requirements:
- Experience/ knowledge of banking is advantageous in the following areas: operations, processes, products, regulations etc.
- Good communication and interpersonal skills and close collaboration with Business Units
- Good analytical and problem-solving skills
- Able to work independently with minimal supervision
- Good team player
Primary Location: Malaysia-Kuala Lumpur-Kuala Lumpur
Job: Control & Compliance
Organization: MAL WB - Compliance, MIS Analytics & Planning
Schedule: Permanent
Job Posting: 06-Jan-2025, 7:15:37 PM
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