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Onboarding Executive

Onboarding Executive

Agensi Pekerjaan WOBB Sdn BhdBangsar, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan

Job Responsibilities

  • Perform daily onboarding (e-KYC review) according to procedures.
  • Achieve daily productivity and quality (QA) targets within defined timelines.
  • Conduct name screening of new users (MOHA & UNCSR) and escalate to Compliance when required.
  • Review and report potential high-risk users (High-Risk Country, PEPs, Adverse News, Sanction lists).
  • Carry out due diligence, verify KYC documents, and ensure compliance with AML policies.
  • Prepare Enhanced Due Diligence (EDD) reports and submit for senior management approval.
  • Assist management with ad-hoc AML / CFT-related tasks and projects.
  • Communicate effectively with internal / external parties when required.
  • Stay updated on CBC's due diligence regulations, policies, and procedures.
  • Perform other tasks as assigned by the supervisor.

Requirements

  • Strong knowledge of AML and e-KYC operations.
  • Familiarity with AML / CFT laws, rules, and regulations.
  • Good understanding of e-Money products.
  • Proficient in MS Excel and PowerPoint.

    • Job Type : Contract

    Contract length : 6 months

    Pay : RM3, RM3,500.00 per month

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