SWIFT SUPPORT SERVICES MALAYSIA SDN.
BHD.
Conduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities, focusing particularly on high-risk entities.
Administer and improve SWIFT's onboarding and ongoing due diligence program to ensure compliance with internal standards and SWIFT-specific requirements.
Provide subject matter expertise on documentation and data sources related to entity due diligence.
Support business units in executing due diligence reporting processes, ensuring governance programs meet SWIFT's internal standards.
Analyze onboarding challenges, identifying solutions and providing insights for process improvements.
Compile, assess, and escalate due diligence findings as necessary to mitigate potential risks.
Lead and mentor teams to meet compliance goals, resolve complex issues, and ensure effective risk management practices.
Collaborate with internal and external stakeholders to resolve compliance-related issues and improve processes.
Stay updated on industry best practices and SWIFT-specific compliance guidelines in entity due diligence and Enhanced Due Diligence (EDD).
Develop and maintain standard operating procedures related to entity compliance and Enhanced Due Diligence (EDD).
Assist in technical projects, preparing reports, metrics, and presentations for senior management and stakeholders.
What you need to be successful?
Bachelor's degree (preferably in Legal or Compliance).
Minimum 6 years of experience in Legal, Compliance, or KYC due diligence with a focus on entity customers.
At least 3 years of experience in risk assessments and Enhanced Due Diligence (EDD) for corporate entities.
Strong understanding of AML, CTF, and Sanctions Risk for corporate and institutional clients.
Excellent knowledge of the Financial Crime Regulatory Environment, including laws and guidelines applicable to entity compliance.
Strong communication skills, including report writing and the ability to present complex information effectively.
Detail-oriented with strong organizational skills and the ability to manage multiple priorities and meet deadlines.
An entrepreneurial mindset with a passion for delivering high-quality compliance services.
Experience with financial statement due diligence for entities is a plus.
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SWIFT is a global member-owned cooperative and the world's leading provider of secure financial messaging services.
We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration, identification, analysis and regulatory compliance.
Our messaging platform, products and services connect more than 11,000 banking and securities organizations, market infrastructures, and corporate customers in more than 200 countries and territories.
SWIFT also brings the financial community together - at global, regional, and local levels - to shape market practice, define standards and debate issues of mutual interest or concern.
Perks and benefits:Medical, Education support, Dental, Parking, Vision, Flexible benefits, Health check benefit, Work from home.#J-18808-Ljbffr