Normal Working Hour (Mon - Fri / 8.45am - 5.45pm)6 Months ContractBanking Industry Accessible by public transport (LRT/KTM)Responsibilities:
• Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable.
• Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
• Ensure review and disposition are adequately documented.
• Operate within agreed business SLAs and confidentiality standards.
• Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand.
Requirements: Degree Fresh graduates are most welcome to apply. Prefer immediate joiner.Diploma holders with 2-3 years experience in performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations is an advantagePossess strong attention to detail, research, analytical and investigation skillsProficient in writing with strong communication and interpersonal skillsSelf-driven with high level of initiative and follow-through skillsExcellent communication (Both spoken & written) in Mandarin due to business needs. HOW TO APPLY Click the Apply Now button below.
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