Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Business AML Due Diligence Officer

Business AML Due Diligence Officer

Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan

Business AML Due Diligence Officer (CDD & KYC)

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

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Officer • Kuala Lumpur, Kuala Lumpur, Malaysia