Discover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurer for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and Involvement - from the way we treat every customer relationship with honesty and transparency, to our proactive approach of delivering the best possible solutions in both life and general insurance.Integrity, Initiative, and Involvement is what guides us. It is what makes us do the right thing, take the lead, and choose 'we' over 'me'. Our mission is to make life great for our customers because we understand what matters most to them, and we know how to help them protect it.If you are looking to grow in an enriching career filled with opportunities and potential, we are seeking an experienced professional to join our team as Associate, Customer Due Diligence The Role: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 timeTo 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 performed and retention of such documentation.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 familiarize one-self to all the relevantinternal policies, process and procedures in order to carry out the job function properly.To assist in the development and testing of new/ enhanced AML/CFT systems.The Person:Preferably, Degree in Financial/Business/Accounting studies but areas of studies will also be consideredPreferably 1-2 years working experience / fresh graduate are encourage to apply too.Good command of English language (both spoken and written)Able to relate facts and information from various sourcesGreat Eastern Malaysia is committed to Equal Employment Opportunity, and all qualified applicants shall receive a fair and equal consideration for employment.Entity: Great Eastern Life MalaysiaEmployment Type: PermanentTo all recruitment agencies: Great Eastern does not accept unsolicited agency resumes. Please do not forward resumes to our email or our employees. We will not be responsible for any fees related to unsolicited resumes.
