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customer due diligence

Company name confidential
Early Applicant
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  • Posted 3 days ago
  • Be among the first 10 applicants
1-5 Years
MYR 3,000 - 3,200 per month

Banking

Job Description

Job Description

  • To perform On-goingDueDiligence(ODD) for Business Bankingcustomers according to the KYC Policy by:
  • Conducting SSM/Experian and market intelligence search.
  • Performing name and sanctions screenings.
  • Constructingcustomers shareholding structure.
  • Cross-checkingcustomers information with multiple source system.
  • 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 (if applicable)

  • 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.

Diploma

Skills Required

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Date Posted: 05/02/2025

Job ID: 105044903

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Last Updated: 05-02-2025 05:09:57 AM
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