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Jobs or company...
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Immediate Opening for Customer Due Diligence Analyst (CDD) (Fresher to 2 years)

Salary undisclosed
Checking job availability...
Original
Simplified

Greetings!!!

We have an Immediate Openings Customer Due Diligence Analyst with our reputed Client.

Work Location: KL

Exp: 6 months to 2 years

Budget: Max 3k

Job Description (JD)

  • To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy by:

o Conducting SSM/Experian and market intelligence search.

o Performing name and sanctions screenings.

o Constructing customers’ shareholding structure.

o Cross-checking customers information with multiple source system.

o Completing the AML Checklist.

· Following up with Relationship Manager (RM) on the queries and completion of ODD Exercise.

· Liaising with various stakeholders for ODD exercise completion.

· To assist with multiple report production by retrieving information from multiple source systems and tracking task completion.

Key Skills / Knowledge and Behaviors

· Candidate must possess at least a bachelor’s degree/ diploma in Banking/ Business Studies/ Accounting or equivalent.

· Candidate with AML background will have an added advantage.

· Fresh graduates are encouraged to apply.

· Good team player, self-motivated and able to work independently.

· Good interpersonal relationship skills.

Interested Share your updated resume to [email protected] or Watsapp: +60 165720562 along with below details

Current Salary:

Expected Salary:

Notice Period:

Total Exp:

Relevant Exp:

{Note: if it doesn't suit you, please refer your matching friends or kindly ignore it}

Senior IT Talent Acquisition Specialist

HP : +6016 572 0562

Job Type: Full-time

Pay: RM1,000.00 - RM3,000.00 per month

Schedule:

  • Day shift

Work Location: In person