Anti Money Laundering Analyst (Mandarin Speaking)
Teleperformance Malaysia Sdn Bhd
Premium Jobs Ads
SSM No : 201601023769 (1194708-K)
MYR4,000 - MYR5,000 Per Month
Petaling Jaya, Selangor and +1 other locations
Kurang dari 10 pemohon. Anda mempunyai peluang yang tinggi!
Posted 9 hours ago • Closing 18 Jun 2024
Kurang dari 10 pemohon. Anda mempunyai peluang yang tinggi!
Kelayakan
- A Bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English and Mandarin
- 1year of experience as KYC Analyst or related roles (preferably in bank)
- Strong understanding of KYC or AML procedures for financial institutions
- Analytical and possess strong communication skills
- Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
- Willing to work on rotating shift (including weekend)
- Passionate for the fintech industry and is a start-up culture IT
Tanggungjawab
- Be responsible for ensuring all engaged/onboarded client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
- Perform name screening on our client for any PEPs, RCAs, Adverse news hits.
- Verify the data appearing on the partner site to assess the client's relevance to the AML/CFT case and escalate the findings to the relevant department for decision making.
- Stay current with all regulatory changes and requirements around AML & KYC obligations
Manfaat
- Join an International Company with a dynamic, youthful workplace
- Career growth opportunities
- Internal Training Opportunity
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report This Job ad.
Learn MoreMengenai Syarikat
Lebih LanjutMengenai Syarikat
Mengenai Syarikat