AML/ KYC Operations - Corporate Banking

JOB DESCRIPTION

• Reviewing or conducting initial investigations on customers flagged by alerts, based on their profiles.
• Regularly reviewing and collaborating with key stakeholders to improve work processes for operational efficiency, while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and framework.
• Reviewing and analyzing gathered data to determine if there is reasonable cause to escalate alert clearance to Group AFC Ops or Group Compliance for concurrence.
• Supporting and working with KYC teams performing CDD fulfillment to meet Bank and Regulatory requirements throughout the customer's lifecycle with the Bank.

QUALIFICATIONS

• Proven experience in risk and regulatory matters related to Know Your Customer (KYC) and financial crime risks and typologies for Corporate / MNC / GLC companies.
• Min 8 years of working experience as either checker or a 1.5 role in Corporate Banking.
• Skilled in analyzing and quantifying issues related to AML CDD or KYC.

To apply, please click "APPLY NOW" or email Kesh at keshveeni@ambition.com.my. Data provided is for recruitment purposes only.

test body

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.my/refer-a-friend