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Business AML Due Diligence Officer (CDD & KYC)
Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia4 hours ago
Job descriptionBachelor’s degree (major in finance is preferred) with good command in English 3 years of relevant working experience in AML & Sanctions in financial institutions or payment services Resourceful and meticulous with strong analytical and problem-solving skills Self-driven and a team player with strong interpersonal skills and ability to work in a fast-paced environment Fluent in English (verbal and written); Mandarin language will be a plus Mid-Senior level Full-time Legal
Business AML Due Diligence Officer (CDD & KYC)
Responsibilities
- Independent research and verification
- Follow-up calls / interviews with partners
- Complete partner risk assessment, and assessment report documentation
- Record keeping and maintenance
- Adverse media review
- Name screening list preparation and review of escalated name screening hits
- Review incoming fund rejection due to non-whitelisted PSP (Payment Service Providers) / Marketplace
- Preparing and sending of RFIs to partners
- Other duties as assigned
Job Requirement
Seniority level
Employment type
Job function
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Officer • Kuala Lumpur, Kuala Lumpur, Malaysia
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