Due Diligence Analyst

Found in: beBee S MY - 4 weeks ago

Malaysia Great Eastern Full time

Discover the GREAT in your career.

As a LIFE company, our customers are at the heart of all that we do. Being one of Asia’s leading insurer for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and Involvement – from the way we treat every customer relationship with honesty and transparency, to our proactive approach of delivering the best possible solutions in both life and general insurance.

Integrity, Initiative, and Involvement is what guides us. It is what makes us do the right thing, take the lead, and choose ‘we’ over ‘me’. Our mission is to make life great for our customers because we understand what matters most to them, and we know how to help them protect it.

If you are looking to grow in an enriching career filled with opportunities and potential, we are seeking an experienced professional to join our team as Associate, Due Diligence Analyst.

The Role:

  • To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers inaccordance to the target turnaround time.
  • To perform peer quality check/review onactivities carried out by other analysts asand when required by the supervisors.
  • To ensure proper documentation of workperformed and retention of such documentation.
  • To liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
  • To escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.
  • To familiarize one-self to all the relevant internal policies, process and procedures inorder to carry out the job function properly.
  • To assist in the development and testing of new/ enhanced AML/CFT systems.

The Person:

  • Preferably, Degree in Financial/ Business/ Accounting studies but areas of studies will also be considered.
  • Preferably 1-2 years working experience. Fresh graduate are encourage to apply too.
  • Good command of English language [both spoken and written].
  • Able to relate facts and information from various sources.

Great Eastern Malaysia is committed to Equal Employment Opportunity, and all qualified applicants shall receive a fair and equal consideration for employment.

Location: HQ, Kuala Lumpur

Entity: Great Eastern Life Malaysia

Employment Type: Permanent

To all recruitment agencies: Great Eastern does not accept unsolicited agency resumes. Please do not forward resumes to our email or our employees. We will not be responsible for any fees related to unsolicited resumes.

About Great Eastern

Established in 1908, Great Eastern places customers at the heart of everything we do. Our legacy extends beyond our products and services to our culture, which is defined by our core values and how we work. As champions of Integrity, Initiative and Involvement, our core values act as a compass, guiding and inspiring us to embrace the behaviours associated with each value, upholding our promise to our customers - to continue doing our best for them in a sustainable manner.

We work collaboratively with our stakeholders to look for candidates who exhibit or have the potential to embrace our core values and associated behaviours, as these are the key traits that we expect from our employees as they develop their careers with us.

We embrace inclusivity, giving all employees an equal opportunity to shine and play their role in exploring possibilities to deliver innovative insurance solutions.

Since 2018, Great Eastern has been a signatory to the United Nations (UN) Principles of Sustainable Insurance. Our sustainability approach around environmental, social, and governance (ESG) considerations play a key role in every business decision we make. We are committed to being a sustainability-driven company to achieve a low-carbon economy by managing the environmental footprint of our operations and incorporating ESG considerations in our investment portfolios; improving people’s lives by actively helping customers live healthier, better and longer; and drive responsible business practices through material ESG risk management.

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