Analyst - AML Operation
GXBank
Date: 1 week ago
City: Petaling Jaya
Contract type: Full time
Get To Know Our Company
GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.
We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that address the financial struggles of Malaysians and businesses.
Get To Know The Role
You will be part of the AML Operations team, reporting to the KYC/Sanction Screening Senior Specialist. The role requires to handle day-to-day activities on KYC and CDD for onboarding customer, as well as ongoing monitoring for existing customers. The role would assist in ensuring compliance with the Digital Banking’s AML/CFT policies and procedures:
GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.
We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that address the financial struggles of Malaysians and businesses.
Get To Know The Role
You will be part of the AML Operations team, reporting to the KYC/Sanction Screening Senior Specialist. The role requires to handle day-to-day activities on KYC and CDD for onboarding customer, as well as ongoing monitoring for existing customers. The role would assist in ensuring compliance with the Digital Banking’s AML/CFT policies and procedures:
- Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.
- Day to day activities pertaining to the Bank’s KYC processes for ongoing and enhanced due diligence.
- Reviewing flagged case for potential sanctions and political expose persons matches identified on customers.
- Obtain and review documentation and reference data to ensure that all eKYC and CDD requirements are adhered with AML regulations prior to onboarding.
- Undertake any other KYC/CDD-related matters or ad-hoc projects.
- Collaborate with other stakeholders contributing to operational enhancements and ensuring compliance to BNM regulations.
- Able to develop the SOPs and processes for KYC, CDD and AML team.
- Bachelor’s degree in a related field, at least 3 years’ experience in AML particularly in KYC and CDD for financial institutions/payments/cards/banks/e-wallets.
- Strong analytical mindset and able to adapt within a fast-paced environment.
- Excellent communication skills, both written and verbal.
- Attention to details and high degree of accuracy.
- Good knowledge and understanding of overall AML processes, policies and operations.
- Ability to work in a high-volume and in a fast-paced environment is required.
- Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite.
- Excellent team player.
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