Business AML Due Diligence Officer (CDD & KYC)

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