Client Relationship Analyst (Mandarin)

Overview

Join to apply for the Client Relationship Analyst (Mandarin) role at Agensi Pekerjaan JobScoper Sdn. Bhd.

Responsibilities

• Maintain compliance with standards and regulatory obligations, including those related to Money Laundering, Sanctions, and KYC.
• Contribute to and support the Bankâs initiatives in preventing money-laundering activities.
• Liaise with clients to obtain the necessary documents and information in line with internal procedures and local regulations.
• Assess documentation requirements and verify completeness during client engagements.
• Manage client files in accordance with established guidelines for data maintenance.
• Conduct risk assessments on sanctions, money laundering (ML), and terrorism financing (TF) for client profiles and transactions; identify red flags.
• Deliver high levels of customer satisfaction by meeting or surpassing expectations through adherence to service-level agreements and standards.

Job Requirements

Job Benefits

Seniority level

Employment type

Job function

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