Anti-Money-Laundering (Aml) Analyst (Normal Office Hour Fixed Shift)
Agensi Pekerjaan JobScoper Sdn. Bhd.
Date: 19 hours ago
City: Petaling Jaya
Contract type: Full time
Job Responsibility
⢠Ensure compliance with the standards and regulatory requirements, including those pertaining to Money Laundering, Sanctions Compliance and KYC.
⢠Participate in and/or support the Bank's effort in combating money-laundering activities.
⢠Engage clients to facilitate the collections of relevant documents/information in accordance with in-house procedures and local regulations.
⢠Review the documentation requirement and completeness during client interactions
⢠Handle all client files in accordance with the agreed guidelines for clientâs data maintenance
⢠Providing relevant sanctions/money laundering (ML)/ terrorism financing (TF) risk assessments of client profiles and transactions, and identification of red flags and submission of Internal Suspicious Reports (STRs)
⢠Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards
Job Requirements
⢠Ensure compliance with the standards and regulatory requirements, including those pertaining to Money Laundering, Sanctions Compliance and KYC.
⢠Participate in and/or support the Bank's effort in combating money-laundering activities.
⢠Engage clients to facilitate the collections of relevant documents/information in accordance with in-house procedures and local regulations.
⢠Review the documentation requirement and completeness during client interactions
⢠Handle all client files in accordance with the agreed guidelines for clientâs data maintenance
⢠Providing relevant sanctions/money laundering (ML)/ terrorism financing (TF) risk assessments of client profiles and transactions, and identification of red flags and submission of Internal Suspicious Reports (STRs)
⢠Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards
Job Requirements
- Language Requirement: Procifiency in English in terms of verbal, written and comprehension
- Education level : Diploma and above in any field of study
- Experience - At least 1 year working experience in Financial, Banking or similar industry
- Have knowledge/experience in Anti-Money Laundering (AML), Know your Client (KYC) or Due Deligence
- Leave: Annual, Medical, Hospitalization Leave.
- Professional Development: Training opportunities available.
- Career Advancement: Clear paths for career progression.
- Awesome Working Environment
- Allowance Provided
- Normal Working Hour, 5 Working Days
- Company walking distance to LRT station
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Media Services Executive
Dataxet Malaysia,
Petaling Jaya
21 hours ago
Job ResponsibilityData CollectionandAnalysis:Collect, analyse, andensurethecompletenessandaccuracy of mediadata from various sources, includingprint, online,broadcast, and social media.Report Drafting:Draft andprepare mediareports using designatedtemplates,integrating relevant content anddatabasedonclientspecifications.Support Team Deliverables:Collaborate with team members to meetdeadlinesandensure the highestqualitystandards in reporting.AdministrativeSupport:Performgeneral administrativeduties such asmaintaining records,organising files,andensuring all project documentationis up to date.Contribute to Brainstorming:Actively participateinteam meetingsandbrainstormingsessions, offering suggestionstoimprove report quality andteam processes.Data Visualization:Assist in creating or improving...
Service Desk Analyst (Korean)
DXC Technology,
Petaling Jaya
1 day ago
Job DescriptionDXC Technology (NYSE: DXC) helps global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private and hybrid clouds. The world's largest companies and public sector organizations trust DXC to deploy services to drive new levels of performance, competitiveness, and customer experience across their IT estates.In this role,...
Assistant Manager, Change Management Specialist
Sime,
Petaling Jaya
1 day ago
Project: HRMS Workday Project ImplementationEmployment: Fixed-Term ContractDuration: Until 30 June 2027Location: Menara Sime, Ara Damansara, Petaling JayaJob DescriptionResponsible for assessing organizational readiness, facilitation in developing Change Strategy, Change Communication & Enablement, Training and Business Change Adoption.Perform Stakeholder Analysis to identify impacted Business User Group.Able to conduct organizational assessment based on Fit/ Gap Impact Analysis performed by process teams and identify...
