Position Title: Risk and Compliance Associate
Working Hours: 9-6pm
Language Requirement: English & Mandarin
Contract Duration: 12 months contract.
Location: Plaza 33, but will stay in Sunway Pinnacle for January only
Job Description:
Roles and Responsibilities
- Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
- Conduct searches in various third party and internal databases for screening.
- Implement and maintain appropriate KYC checking based on internal policy/guideline.
- Liaise closely with all business lines in managing the KYC documentation.
- To conduct periodic review on existing customers.
- *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients hits (e.g.: - PEP, PEC, adverse news).
Soft Skills
- Strong interpersonal, written and verbal communication skills
- Has critical thinking skills and thinks logically
- Can work with minimal supervision
- Can establish and maintain effective working relations with a wide variety of individuals
- Demonstrates clear thought process and good common sense
(Must have & good to have)
Language skills for Mandarin: can read and write
Compliance related area working experience