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The Individual that we want to join us will be responsible for conducting onboarding of agents and corporate clients, performing sanction and background screening, completing annual Know—Your-Customer questionnaires received from correspondent partners, annual recertification (on-going due diligence) on agents and corporate clients, agent relocation application, and risk assessment.
All responsibilities to be carried out in line with the internal Standard Operating Procedure and Policy Documents issued by BNM that is related to Money Services Business.
Responsibilities:Undertaking the CDD process for new and existing clients in accordance with the relevant laws and regulations of the Bank Negara Malaysia and IME's internal guidance, policies, processes & procedures.
Perform Due Diligence assessments for corporate customers, merchants, and agents, as well as reviewing all relevant incorporation documentation for both new onboarding and for existing clients.
Performing screening during the onboarding and ongoing screening, including analyzing the results and identifying areas for Senior Manager/ Compliance officer (CO) review.
Complete and submit annual KYC questionnaires received from IME's correspondent partners with up-to-date information of IME, including the latest/relevant supporting documents.
Assist the business with any queries relating to Due Diligence processes to ensure adherence to internal procedures and industry best practices.
Responsible for conducting Risk Assessment on legal persons in a timely manner.
Communicating with internal teams to ensure CDD collection is undertaken promptly; following up as necessary to manage outstanding CDD.
Participate in projects/initiatives/ad-hoc tasks.
Skills and Abilities:
We would like an individual to join our organization who has the following skills and abilities:Proactive / Initiative
Problem Solving/ Decision Making/ Analytical Thinking
Excellent Oral and written communications skills.
Ability to deal with clients and guide them to comply with local AML regulations.
Strong time management with the ability to multitask.
Oriented to meet rigorously the current legislation.
Proficient in MS Word, Outlook, PowerPoint, Excel.
Strong collaboration skills.
English + local language required.
A third one would be a good asset.
Organization & Planning
Analytical thinking
Customer service orientation#J-18808-Ljbffr