Job Description:- Due Diligence Compliance:
- Conduct due diligence in compliance with the relevant laws, and regulations of specific countries served, and the clients internal compliance policies and standards related to AML/CFT (Anti-Money Laundering/Counter Financing of Terrorism).
- Compliance and Risk Evaluation:
- Ensure due diligence origination compliance, including risk rating evaluations and reviews, are conducted as per the clients instructions.
- Enhanced Due Diligence (EDD):
- Perform due diligence, including Enhanced Due Diligence (EDD), by assessing the risk of new customers, documenting findings, and ensuring that management is informed of key issues and risks. Implement appropriate monitoring to mitigate identified risks.
- Alert Analysis and Investigation:
- Ensure that all alert analyses and investigations are completed within the timeframe specified in the policy and procedures outlined in the SLA (Service Level Agreement) signed with the client.
- Bachelors degree or equivalent.
- Minimum of 1 year of experience in AML, Sanctions, or CDD processes is a plus, ideally within financial institutions, e-commerce, MNCs, or consulting firms.
- General understanding of AML and Sanctions regulations, risks, and typologies.
- Excellent analytical, problem-solving, and communication skills.
- Strong interpersonal skills with the ability to work collaboratively across all levels of the organization.
- Proficiency in MS Office applications (Excel, Word, PowerPoint).
- CAMS certification is a plus.
Job Type: Contract
Contract length: 12 months
Pay: RM3,
- 00 - RM4,000.00 per month
