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PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

Risk and Compliance Associate

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  • Posted a month ago
  • Over 50 applicants

Job Description

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

Diploma, Bachelors/ Degree

More Info

Skills Required

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Date Posted: 17/12/2024

Job ID: 103369479

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About Company

This is for one of the client for our subsidiary company EVO Business Consulting Sdn Bhd

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