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.
Preferably 2 years working experience in banking or financial services sector. Prior working experience in Risk Management, Audit and Compliance will be an added advantage.
Graduates with no working experience are welcomed to apply, training will be provided.
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.
