Job ResponsibilitiesResponsible for onboarding retail and institutional investors and account level upgrading by performing CDD and EDD (whichever the case requires).
Responsible for the delivery of first line of defence of Risk-Based Approach (RBA) through KYC process.
Monitor the implementation of the application of RBA during KYC process.
Conduct Ongoing Due Diligence (ODD) for existing customers based on customer risk.
Perform testing on the relevant system used to onboard customers as well as to be involved with any project related to this matter.
Review and revise the business process Standard Operating Procedures (SOP) and document.
Liaise with Customer Service Officer (CSO) teams to gather detailed information and supporting documentation from customers or on any issues on applications submitted by customers.
Conduct customer screening and review any hit or arising issue.
Provide daily updates and reporting to Head of Operations (HOO).
Job Requirements
Experience in KYC requirements/process which includes sanctions screening, identity verification, etc.
Able to work under pressure and meet deadlines while maintaining a positive attitude.
Ability to work independently under minimal supervision and to carry out tasks to completion within internal guidelines and procedures.
Excellent verbal and written communication skills, including the ability to effectively communicate within the company.
Have critical thinking ability to understand the basis reason for decisions.
Company Overview
MyEG is one of the top 100 public listed companies in Malaysia with MSC status based in Petaling Jaya.
We have established ourselves as a creative and innovative IT Group of Companies, providing diversified services to governments, local authorities, corporations, and the general public in Malaysia and South East Asia.
MYEG is involved in the development and implementation of Electronic Government services, proudly serving various government agencies in Malaysia, including Jabatan Imigresen Malaysia, Jabatan Pengangkutan Jalan (JPJ), Jabatan Pendaftaran Negara (JPN), and others.
We also provide commercial services including IT Services, e-Commerce platform, Retail, Motor Vehicles Trading, Financial Services, Entertainment, Roadside Assistance, Healthcare-related services, and other services to corporations and the general public.
The Group is currently aggressively expanding its business activities, and we are looking for suitable candidates to join us in our growth.
Suitable candidates will be offered a rewarding career with work-life balance.#J-18808-Ljbffr