Executive, Anti Money Laundering Analyst (AML)

Key Responsibilities and Accountabilities

• Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
• Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
• Performing review on new/existing customer profile maintenance to provide checker / approvals.
• Ensuring discretion in handling confidential customer information and documents.
• Adopting and implementing the best practices to improve governance and service level relating to branch operations.
• Reporting of suspicious activities during transaction monitoring through Internal escalation.
• Performing assessment in name screening of customers before on-boarding.

Jobholder Requirements

• Malaysian citizen.

Education / Qualific...