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Compliance Officer (AML / CDD)
EPS MalaysiaSelangorMalaysia, Selangor, Malaysia21 hours ago
Job descriptionExperience : Minimum of 2 years of experience in AML and KYC is preferred. Self-starter with the ability to work both independently and collaboratively within a team. Resourceful, well-organized, and meticulous with strong attention to detail, particularly in analyzing complex issues. Objective thinker with excellent problem-solving skills. Strong interpersonal, analytical, and writing skills; ability to communicate assertively and clearly. Willingness to learn and adapt to evolving compliance standards and industry regulations.
Key Responsibilities
- AML / KYC for Client Onboarding, Monitoring & Periodic Review
- Facilitate the client onboarding process and periodic reviews by conducting thorough KYC / CDD checks.
- Communicate effectively with internal teams to gather necessary KYC documentation.
- Ensure accurate and up-to-date maintenance of all client files, in line with policies and regulatory requirements.
- Investigate high-risk clients thoroughly and review necessary documentation to complete client profiles.
- Identify and assess any red flags or unusual client activities.
- Analyze and investigate suspicious transactions, providing clear and detailed findings.
- Escalate issues according to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution.
- General
- Take on additional compliance-related tasks as assigned, demonstrating flexibility and a proactive approach to evolving needs.
- Contribute to the ongoing enhancements and improvements of the company\'s proprietary KYC Portal.
Qualifications
Sub Specialization : Banking and Financial Services;Others
Type of Employment : Permanent
Minimum Experience : 2 Years
Work Location : Selangor
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Compliance Officer • SelangorMalaysia, Selangor, Malaysia