Associate, Customer Due Diligence

Application Dates
Applications open
29 Jul 2019
Applications closing
30 Jun 2020
Opportunity Overview
Type Graduate Jobs (Full-time)
Salary
Competitive
Location
Menara Great Eastern, Kuala Lumpur
Start date
Ongoing
Academic requirements
Level of Study
Bachelor degree

As Associate, Customer Due Diligence, you will be performing customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high-risk customers.

Responsibilities

  • To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high-risk customers in accordance to the target turnaround time.
  • To perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
  • To ensure proper documentation of work.
  • To liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
  • To escalate positive matches of high-risk customers and other key AML/CFT issues to the supervisors. To assist in the development and testing of new/enhanced AML/CFT systems.

Requirements

  • Preferably Degree in Finance/Business/Accounting studies. Other areas of studies will also be considered
  • preferably 1-2 years working experience.
  • Fresh graduate will also be considered Good written and communication skills in both English and Bahasa Malaysia Languages.
  • Good analytical skills Self-motivated and willing to learn.
  • Able to write report with strong judgment Proactive and good teamwork.