Requirements:

Having 1 year compliance experience
Must be proficiency with Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Marco etc.), Access, statistic technique and basic understanding of accounting knowledge.
Sensitive to figures and able to apply professional scepticism
Having experience in fast-growing transactional/technology company is an advantage
Able to work independently with minimum supervision
Take turn work on public holidays
Malaysian Only

Transaction Monitoring

Responsibility:

Understand and deal with compliance matter imposed by local central bank
Perform customer due diligence (CDD)/enhanced customer due diligence (ECDD) for corporate customer onboarding
Conduct transaction monitoring/analysis to detect suspicious transaction and raise internal Suspicious transaction report
Review the compliance alerts and prepare periodic ongoing monitoring reports
Conduct periodical review on customers for any material change in the business relationship is operated and update any change in customers information
Assist in establish mechanisms and formylate procedures to implement AML/CFT policies and internal controls
Participate in new product development and business practices to assess the potential ML/TF risks
Assess the adequacy of implementing the AML/CFT Compliance program

Onboarding

Responsibility:

Implementing AML/CFT Compliance Policy and Procedures approved by Board and senior management.
Perform customer due diligence (CDD)/enhanced customer due diligence (ECDD) for corporate customer onboarding
Perform customer due diligence (CDD)/enhanced customer due diligence (ECDD) for remittance partner onboarding, which includes assessing the prospect remittance partners AML/CFT Compliance program implementation and relevant CDD/EDD documents.
Conduct ongoing CDD/EDD on customers/remittance partners for any material change in the business relationship and update any change in customers information
Conduct transaction monitoring/analysis to detect suspicious transaction and raise internal Suspicious transaction report
Review the compliance alerts and prepare periodic ongoing monitoring reports
Assist in establishing mechanisms and formulate procedures to implement AML/CFT policies and internal controls
Participate in new product development and business practices to assess the potential ML/TF risks
Assess the adequacy of implementing the AML/CFT Compliance program

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