Anti-Money-Laundering (AML) - English- KLCompliance & Risk (Banking & Financial Services)
The AML Junior Analyst is responsible for analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend actions as necessary.
Responsibilities:
Perform outbound calls to customers/clients for verification and additional documents/information.
Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes.
Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering.
Review and analyze underlying data gathered on red flags to determine whether the alert should be recommended for escalation or closed with no further action.
Conduct case investigations following process flow with alert investigation, including in-depth information gathering and analysis.
Perform KYC/KYB checks in accordance with in-house policies, guidelines, and rules.
Case investigation, information, and facts gathering.
Education:
Bachelor's Degree or at least Diploma or equivalent in any discipline.
SPM leavers with experience in AML/KYC/Banking industry are encouraged to apply.
Language:
Primary Language - English
Mandarin Language will be an added advantage but not mandatory.
Must have B2 level English Language proficiency (reading, writing, speaking, and aural comprehension).
Experience:
Fresher with a Financial Educational Background.
At least 2 years of working experience in Financial, Banking, or similar services.
Knowledge in Anti-Money Laundering, Know Your Client, Know Your Business will be an added advantage.
Knowledge of anti-money laundering, due diligence, wind control, and finance will be an added advantage.
About Teleperformance:
Teleperformance is a global digital business services company, with more than 410,000 inspired and passionate people speaking over 300 languages. Our global scale and local presence allow us to support our communities, clients, and the environment effectively.
We deliver advanced, digitally powered business services to help the world's best brands streamline their operations in meaningful and sustainable ways.
To learn more about us, check out our video:https://youtu.be/TG3lqGd6hEY#J-18808-Ljbffr