- Global MNC
- Rewarding Benefits
About Our Client
A leading bank with a global network of around 500 offices in 19 countries.
Job Description
- Preparation of documentation and conduct CDD in a timely manner
- To liaise with RMs on the required documentation
- Ensure that ongoing CDD reviews are conducted in tandem with internal process and policies
- Ensure data accuracy in systems and documentations
- Extraction of data from worksheets and reports for distribution to respective Business segments for necessary follow-up actions
- Assisting BUs to respond to various CDD enquiries, which may originate from the local authorities or from correspondent banks, over client's profile
- Perform screening assessment and escalate material hits, where applicable for further clearance.
- Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management
- Participating in ad-hoc assignments and projects, e.g., audit, user acceptance testing etc. where required
- Providing advisory support to the BUs in CDD related matters, where applicable
The Successful Applicant
- Degree holder
- Prior working experience in KYC / CDD/ EDD roles with focus on Corporate Clients only.
- Detail-oriented, yet able to think flexibly and independently to resolve problems
- Maintaining a high degree of knowledge in MAS 626 regulations and associated regulatory requirements for AML/CFT and Sanctions
- Emotionally mature and able to communicate maturely and independently with various stakeholders within the Bank
- Comfortable with handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc
- Attentive to details with a strong sense of interest in developing a career as a KYC / CDD specialist
- Good command of both written and spoken English. The ability to speak / read additional languages is an advantage
- Able to raise sensitive or potentially contentious issues in a constructive manner to arrive at appropriate solutions
- Self-driven and a team player with strong interpersonal skills to communicate, influence and negotiate
- Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage
What's on Offer
- Opportunity to work in a large organization in the retail industry
- Challenging and rewarding work environment
- Comprehensive benefits package
- Opportunity for career advancement within the organization
Contact
Laxmin Ganapathy
Quote job ref
JN-032025-6699211
Phone number
60122161741
Job summary
- Function
- Banking & Financial Services
- Specialisation
- Back Office - Operations
- What is your area of specialisation?
- Financial Services
- Location
- Kuala Lumpur
- Contract Type
- Permanent
- Consultant name
- Laxmin Ganapathy
- Consultant contact
- 60122161741
- Job Reference
- JN-032025-6699211