Job Details
Compliance Executive
- Kuala Lumpur
- Full Time
- January 9, 2023
Job Description
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– To conduct compliance review and process improvement on business processes.
– Perform AML/KYC for customer onboarding, ongoing and periodic monitoring review.
– Conduct reviews of client companies and UBO/BO in the KYC system.
– Screening of client companies and UBO/BO in the KYC system.
– Assist in the administration and review of client risk profiles, UBO/BO identification, and KYC documentation oversight requirements.
– Responsible to keep data updated in Viewpoint as a record of KYC exercises.
– To assist compliance officer in providing data for Bank Negara within stipulated deadlines.
– To prepare report on UBO/BO on timely basis.
– Assist in advising management on compliance with laws and regulations through detailed report.
Requirements
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– Graduate of any discipline, preferable related fields
– At least 1 year of relevant working experience in AML/CFT fields, KYC/CDD or Risk Management.
– Knowledge of legal requirements and controls (e.g: AML/CFT Law and Bank Negara rules and regulations)
– A good understanding of corporate documents, including those associated with foreign corporation.
– Strong experience with related systems and applications (e.g., research tools such as Dow Jones or World-Check, CDD/KYC System)
– Able to speak and write in English & Malay.
– Must possess management, good communication, strong analytical and problem solving skills
– Demonstrates accuracy and thoroughness.
– Independent, detail-oriented, high accuracy and a good team player.
– Professional Certification (e.g., Certified Anti-Money Laundering Specialist) is an advantage.
This position is only open to Malaysian citizens.
About The Company
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Our client is a leading business expansion specialist with a presence in Asian regions. Their legal team is looking for a Compliance Executive to join their team.
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