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Business AML Due Diligence Officer (CDD & KYC)

Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia

11 jam yang lalu

Penerangan pekerjaan

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

Bachelor’s degree (major in finance is preferred) with good command in English

3 years of relevant working experience in AML & Sanctions in financial institutions or payment services

Resourceful and meticulous with strong analytical and problem-solving skills

Self-driven and a team player with strong interpersonal skills and ability to work in a fast-paced environment

Fluent in English (verbal and written); Mandarin language will be a plus

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Legal

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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