AML Compliance Assistant Manager
OCBCKuala Lumpur, Kuala Lumpur, Malaysia30+ hari lalu
Penerangan pekerjaanProfessional qualification or university degree in Banking, Finance, Business, Accounting, Economics or equivalent Preferably 2 years working experience in banking or financial services; experience in Risk Management, Audit or Compliance is an advantage Graduates with no working experience are welcome; training will be provided Fluent in Bahasa, English and Mandarin would be an added advantage Able to work under pressure with strict timelines Good analytical and problem-solving skills Able to work independently with minimal supervision and as part of a team Enthusiastic, flexible and able to take initiative across varied roles Strong interpersonal and communication skills Energetic and detail-oriented Committed to service excellence and quality in area of work Entry level Full-time Other Banking
OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Overview
Role : Compliance Assistant at OCBC with focus on AML / CFT at customer onboarding, CDD / KYC checks, and ongoing regulatory compliance support.
Responsibilities
- Close collaboration with business units to conduct AML / CFT assessment at customer onboarding
- Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements
- Verify documents received from clients to ensure compliance with regulatory and firm-wide AML guidelines
- Conduct background checks to verify customer-submitted data and establish beneficial ownership
- Support the business unit in Enhanced Due Diligence for higher risk customers and apply appropriate mitigation actions
- Provide timely and accurate status updates for all assigned tasks
- Participate in ad hoc projects or initiatives
- Attend ad hoc tasks assigned by supervisors and management
Qualifications
Seniority level
Employment type
Job function
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Compliance Manager • Kuala Lumpur, Kuala Lumpur, Malaysia
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