Title: Risk & Compliance Associate ENMY
Contract Duration: 12 Months
Experience: Fresh Graduates and Above
Work Location: Persiaran Lagoon, Bandar Sunway
Job Description / Responsibilities:
- Perform Know Your Client (KYC) screening, risk assessment, and KYC verification for both onboarding and existing customers.
- Conduct searches across various third-party and internal databases for screening purposes.
- Implement and maintain appropriate KYC checks in accordance with internal policies and guidelines.
- Liaise closely with all business lines to manage KYC documentation.
- Conduct periodic reviews of existing customers.
- Liaise closely with Group Compliance and Business Units (BU) to facilitate the review of new and existing client hits (e.g. PEP, PEC, adverse news).
Soft Skills:
- Strong interpersonal, written, and verbal communication skills.
- Possesses strong critical thinking and logical reasoning skills.
- Able to work with minimal supervision.
- Able to establish and maintain effective working relationships with a wide range of individuals.
- Demonstrates clear thought processes and good judgment.
Working Details:
- Working Days: Monday Friday, 9:00 a.m. 6:00 p.m.
- Location: Persiaran Lagoon, Bandar Sunway
- Work Mode: On-site
