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.

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