eLawyer Recruitment
www.elawyer.com.my
Our client is a leading business expansion specialist with presence in Asian regions. Their legal team is looking for a Compliance Executive to join their team.
Compliance Executive
In House
Compliance/Regulatory
Full Time/Permanent
Kuala Lumpur, MALAYSIA
1 - 3 Year(s)
Bachelor Degree
23/01/2023
- To conduct compliance review and process improvement on business processes.

- Perform AML/KYC for customer onboarding, ongoing and periodic monitoring review.

- Conduct reviews of client companies and UBO/BO in the KYC system.

- Screening of client companies and UBO/BO in the KYC system.

- Assist in the administration and review of client risk profiles, UBO/BO identification, and KYC documentation oversight requirements.

- Responsible to keep data updated in Viewpoint as a record of KYC exercises.

- To assist compliance officer in providing data for Bank Negara within stipulated deadlines.

- To prepare report on UBO/BO on timely basis.

- Assist in advising management on compliance with laws and regulations through detailed report.
- Graduate of any discipline, preferable related fields

- At least 1 year of relevant working experience in AML/CFT fields, KYC/CDD or Risk Management.

- Knowledge of legal requirements and controls (e.g: AML/CFT Law and Bank Negara rules and regulations)

- A good understanding of corporate documents, including those associated with foreign corporation.

- Strong experience with related systems and applications (e.g., research tools such as Dow Jones or World-Check, CDD/KYC System)

- Able to speak and write in English & Malay.

- Must possess management, good communication, strong analytical and problem solving skills

- Demonstrates accuracy and thoroughness.

- Independent, detail-oriented, high accuracy and a good team player.

- Professional Certification (e.g., Certified Anti-Money Laundering Specialist) is an advantage.



This position is only open to Malaysian citizens.

share:
   
333 people saw this post.