Dept: Compliance
Related to Anti Money Laundering / Countering Financing of Terrorism (AML-CFT) & Risk
Industry: Fintech
Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi - Kelana Jaya line)
Cross border Financial business requires a Compliance Officer to meet Bank Negara Malaysia requirement. Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. The ideal candidate will show high motivation, lots of energy, be a hard-worker and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.
Requirements
- Preferred 2 year AML compliance experience
- Must be proficiency with Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Marco etc.), Access, statistic technique and basic understanding of accounting knowledge.
- Sensitive to figures and able to apply professional skepticism
- Having experience in fast-growing transactional/technology company is an advantage
- Able to work independently with minimum supervision
- Take turns to cover on public holidays
Onboarding KYC team
Responsibilities
- Implementing AML/CFT Compliance Policy and Procedures approved by Board and senior management.
- Perform customer due diligence (CDD)/enhanced customer due diligence (ECDD) for corporate customer onboarding
- Perform customer due diligence (CDD)/enhanced customer due diligence (ECDD) for remittance partner onboarding, which includes assessing the prospect remittance partners AML/CFT Compliance program implementation and relevant CDD/EDD documents.
- Conduct ongoing CDD/EDD on customers/remittance partners for any material change in the business relationship and update any change in customer's information
- Conduct transaction monitoring/analysis to detect suspicious transaction and raise internal Suspicious transaction report
- Review the compliance alerts and prepare periodic ongoing monitoring reports
- Assist in establishing mechanisms and formulate procedures to implement AML/CFT policies and internal controls
- Participate in new product development and business practices to assess the potential ML/TF risks
- Assess the adequacy of implementing the AML/CFT Compliance program
Malaysian
Salary: RM3,600 - RM4,500
