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Urgent! Compliance Officer (AML/CDD) Career Opportunity with EPS in Malaysia

Compliance Officer (AML/CDD)



Job description

Responsibilities:


  • AML/KYC for Client Onboarding, Monitoring & Periodic Review
  • Facilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD checks.

  • Communicate effectively with internal teams to gather necessary KYC documentation.

  • Ensure accurate and up-to-date maintenance of all client files, in line with policies and regulatory requirements.

  • Investigate high-risk clients thoroughly and review necessary documentation to complete client profiles.
  • Investigate Suspicious Transactions
  • Identify and assess any red flags or unusual client activities.

  • Analyze and investigate suspicious transactions, providing clear and detailed findings.

  • Escalate issues according to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution.
  • General
  • Take on additional compliance-related tasks as assigned, demonstrating flexibility and a proactive approach to evolving needs.

  • Contribute to the ongoing enhancements and improvements of the company's proprietary KYC Portal.

  • Qualifications:

  • Experience: Minimum of 2 years of experience in AML and KYC is preferred.


  • Skills & Competencies:
  • Self-starter with the ability to work both independently and collaboratively within a team.

  • Resourceful, well-organized, and meticulous with strong attention to detail, particularly in analyzing complex issues.

  • Objective thinker with excellent problem-solving skills.

  • Strong interpersonal, analytical, and writing skills; ability to communicate assertively and clearly.

  • Willingness to learn and adapt to evolving compliance standards and industry regulations.


  • Sub Specialization : Banking and Financial Services;Others Type of Employment : Permanent Minimum Experience : 2 Years Work Location : Selangor

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    Required Skill Profession

    Business Operations Specialists



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