AML Compliance Assistant Manager

Responsibilities:

• Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage
• Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements
• Perform verification on documents received from the client and to ensure client complies with regulatory and firm-wide AML guidelines
• Conduct background checks to verify customer-submitted data and establish beneficial ownership
• Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions
• Provide timely and accurate status updates for all assigned tasks
• Participate in ad hoc projects or initiatives
• Attend ad hoc tasks assigned by supervisors and management

Requirements:

• Professional qualification or university degree in Banking, Finance, Business, Accounting, Economics or equivalent.
• Minimum 2 years working experience in banking or financial services sector. Prior working experience in Risk Management, Audit and Compliance will be an added advantage.
• Fluent in Bahasa, English and Mandarin will be an added advantage.
• Able to work under pressure and cope with strict timelines.
• Good analytical and problem-solving skills.
• Able to work independently with minimal supervision and is a team player.
• Enthusiastic, flexible and able to demonstrate initiative to take up challenges as well as varied roles.
• Possess interpersonal and communication skills.
• Energetic and detail oriented.
• Committed to service excellence and quality in area of work.

Responsibilities:

• Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage
• Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements
• Perform verification on documents received from the client and to ensure client complies with regulatory and firm-wide AML guidelines
• Conduct background checks to verify customer-submitted data and establish beneficial ownership
• Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions
• Provide timely and accurate status updates for all assigned tasks
• Participate in ad hoc projects or initiatives
• Attend ad hoc tasks assigned by supervisors and management

Requirements:

• Professional qualification or university degree in Banking, Finance, Business, Accounting, Economics or equivalent.
• Minimum 2 years working experience in banking or financial services sector. Prior working experience in Risk Management, Audit and Compliance will be an added advantage.
• Fluent in Bahasa, English and Mandarin will be an added advantage.
• Able to work under pressure and cope with strict timelines.
• Good analytical and problem-solving skills.
• Able to work independently with minimal supervision and is a team player.
• Enthusiastic, flexible and able to demonstrate initiative to take up challenges as well as varied roles.
• Possess interpersonal and communication skills.
• Energetic and detail oriented.
• Committed to service excellence and quality in area of work.