Manager - Kyc/cdd

3 weeks ago

Kuala Lumpur, Malaysia ASK Resources Full time

Primarily responsible to assist Deputy Director / Senior Manager / Lead Manager KYC on the implementation of Customer Due Diligence (CDD) Procedures within the Bank, and ensuring AML risk management throughout the Bank are effective;
- Ensure effective implementation of AML/CFT initiatives and on-going activities for AML Unit within compliance department including other stakeholder(s) as may be identified to serve future needs; and
- Serve as the organization representative and advocate for excellence in AML compliance functions.

**Governance**
- Assist immediate supervisor to establish, develop and maintain appropriate governance and accountabilities in managing AML risk of the Bank which include relevant procedures and manuals on CDD.
- Assist immediate supervisor to develop a holistic annual AML risk management work plan on CDD that complements the Bank strategies objectives
- Participate in the regular recalibration of AML plan to adapt and respond to changes in legislation and regulatory landscape.

**Risk Management**
- Implementation of overall AML compliance program as mandated;
- Identification and assessment of AML risk within the Bank that includes the independent review of the EDD/trigger event review completed by frontline for higher risk customers (HRC);
- Monitor and report activities pertaining to CDD to management as well as Parents Bank;
- Assist in the review of the adequacy of CDD controls in mitigating ML/TF risks and identify any areas for improvements;
- Assess the adequacy of internal controls to manage AML risk in particularly CDD and promptly follow up on any identified deficiencies and plans to address such deficiencies;
**Advisory**
- Keeping immediate supervisor informed on laws and implications to the Bank risk profile
- Provide advisory and guidance to business and operation units on the interpretation of AML laws and regulatory requirements and implementation of internal policies and procedures for the management of CDD relevant to the respective business and operation units to ensure alignment to all laws and regulatory requirements; and
- Participate in the discussion with business and support units on advisory matter related to CDD and to implement relevant controls to reduce residual AML risk profiles to ensure that ML/TF risk exposure of the Bank is being identified and managed within the Bank is being identified and managed within the bank risk appetite

**Requirement**
- Degree in Finance, Accounting, Business Administration, Economics or its equivalent.
- Certification in AML/CFT will be an added advantage.
- At least 5 or 3 years relevant experience for Manager and Assistant Manager respectively
with strong knowledge of banking regulatory environment and regulations
- In-depth understanding of industry trends, products, relevant laws and regulations
- Familiar with banking operations/procedures and systems to be able to assess and evaluate its adequacy in managing and mitigating AML risks
- Similar AML experience will be an added advantage

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