Anti-Money-Laundering (Aml) Analyst (Normal Office Hour Fixed Shift)
Agensi Pekerjaan JobScoper Sdn. Bhd.
Date: 3 weeks 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
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