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Job Description
- To perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) or AML/CFT adverse news on customers’ prior on boarding or on-going reviews.
- To investigate new name screening alerts triggered in an automated Detica system. Where applicable, to engage Relationship Manager (RM) / Business Units (BU) on names which require further clarification before proceeding with assessment.
- To notify Relationship Manager (RM) / Business Units (BU) to perform risk reclassification and/or to escalate material adverse news for clearance where necessary.
- Ensure proper maintenance of records and accurate resolution of screening results, i.e. each action selected is supported by appropriate remarks and/or documents.
- Participate in any user testing and data preparation for any system enhancements.
- Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines.
- Perform monthly reporting as and when required by Group Wholesale Banking, Country Compliance and/or any other parties.
Job Requirement
- Recognized degree and with good command in English
- Resourceful and meticulous with strong analytical and problem-solving skills
- Self-driven and a team player with strong interpersonal skills
- Committed and fast learner
Job Type: Contract
Contract length: 6 months
Pay: RM2,500.00 - RM3,000.00 per month
Benefits:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Day shift
- Monday to Friday
Supplemental Pay:
- Performance bonus
Work Location: In person