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Analyst

RM 2,500 - RM 3,000 / month

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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