Opportunity Description
Compliancedepartment ensures the company adheres to Bank Negara's regulations.
Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
- Updating and checking every customer’s transactions for the past 3 months for any suspicious activity
- Using in-house platform to find customer information
- Updating Watchlist (Politically Exposed Person (PEP)/Sanctions list)
- Screening customers for involvement with terrorist financing or money laundering
Key requirements
- Proficient in Excel
- High emotional intelligence and positive attitude
- Malaysian and fluent in English, Bahasa Malaysia
- Detail-oriented and well disciplined
- Hunger to learn