Compliance Officer (AML / CDD)

Key Responsibilities

• AML / KYC for Client Onboarding, Monitoring & Periodic Review
• Facilitate the client onboarding process and periodic reviews by conducting thorough KYC / CDD checks.
• Communicate effectively with internal teams to gather necessary KYC documentation.
• Ensure accurate and up-to-date maintenance of all client files, in line with policies and regulatory requirements.
• Investigate high-risk clients thoroughly and review necessary documentation to complete client profiles.
• Identify and assess any red flags or unusual client activities.
• Analyze and investigate suspicious transactions, providing clear and detailed findings.
• Escalate issues according to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution.
• General
• Take on additional compliance-related tasks as assigned, demonstrating flexibility and a proactive approach to evolving needs.
• Contribute to the ongoing enhancements and improvements of the company\'s proprietary KYC Portal.

Qualifications

Sub Specialization : Banking and Financial Services;Others

Type of Employment : Permanent

Minimum Experience : 2 Years

Work Location : Selangor

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