Business AML Due Diligence Officer

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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