Job Location : Kuala Lumpur - Malaysia- Salary : Basic: RM 3000 - 4300 + Night Allowance: RM 500 + monthly KPI.
SPM/Diploma with at least 1 year Banking AML/KYC experience required.
.
Conduct business in compliance with AML and KYC & CDD rules and regulations.- Rapidly assess alerts via a preliminary review to filter alerts that can readily be negated.
Evaluate transactions and customer relationships based on established protocol identifying issues and escalating for further investigation.
- Review KYC profiles for new and existing bank customers.
Adhere to the review schedule and ensure all KYC profiles are correctly signed off.- Verify customer identity and related documentary proof.
Contact/ follow up the relevant parties on outstanding KYC issues/ documentation.
- Undertake due diligence reviews to assess risk whilst identifying cases where additional checks are required.
Provide support in the continual evaluation of processes and procedures to support improved efficiency and effectiveness of operations and customer experience.- Ensure all activities, transactions and sales adhere to prevailing business policies and regulatory standards.
Job Type: Full-time
Pay: RM3,- 00 - RM4,300.00 per month
Application Question(s): - How many years of AML/KYC experience do you have
What is your level of proficiency speaking Bahasa language
