- Assist Business Unit on Request for Information (RFI) required by internal teams and external stakeholders.
- Reach out to customer to Request for Information (RFI) in relation to their transaction pattern, purpose, and behaviour by email and phone calls.
- Perform review and analyse the collected information.
- Ensure that RFI are managed and completed within stipulated time frame.
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Liaise with other compliance units and businesses regarding surveillance AML/KYC issues
- Refresh KYC/CDD record of SME customers.
- Perform Account Activity Review.
- Participate and assist in projects relating to AML/KYC matters.
- Other ad-hoc projects or activities that may be assigned.
Requirements:
- Minimum of a bachelor’s degree or equivalent relevant working experiences.
- Minimum 2-3 years of working experience. However, candidate with relevant experiences can be considered if less than 1 year of working experience.
- Having AML/Sanction/KYC/CDD/ related knowledge would be an advantage
- Detail oriented, analytical and inquisitive
- Able to apply technical knowledge and make sound judgements
- Excellent written and verbal communication skills.
- Relationship management skills to enable effective cross-functional communication with Front-line staff and Compliance
- Adaptable to a fast-paced, volume-driven environment and able to work under pressure
- Self-motivated and able to work independently and with others
Interested candidates kinldy submit your updated CV in a Word Format to: [email protected]. Only shortlisted candidates will be notify. Thank you.
