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Regulatory Compliance Associate
3 weeks ago
Roles and Responsibilities:
- **Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.**:
- Conduct searches in various third-party and internal databases for screening. **Implement and maintain appropriate KYC checking based on internal policy/guidelines.**:
- Liaise closely with all business lines in managing the KYC documentation.
- **To conduct periodic reviews on existing customers.**:
- *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (e.g.: - PEP, PEC, adverse news).
- Soft Skills **Strong interpersonal, written and verbal communication skills ** Has critical thinking skills and thinks logically **Can work with mínimal supervision ** Can establish and maintain effective working relations with a wide variety of individuals **Demonstrates clear thought process and good common sense**:
- Option of Shifts: 1. Shift 1 - 630am to 330pm (RM200 allowance) 2. Shift 2 - 330pm to 1230am (RM400)
- 5 working days and 2 days off. Monday to Sunday and Public Holiday. You will be paid Overtime if you are required to work on a Public Holiday.
- 9th Floor. The Pinnacle Sunway, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor.
- RM3000 per month
**Job Types**: Full-time, Contract
Contract length: 12 months
**Salary**: RM3,000.00 per month
**Benefits**:
- Health insurance
- Professional development
Schedule:
- Afternoon shift
- Early shift
- Fixed shift
Ability to Commute:
- Petaling Jaya (required)
Ability to Relocate:
- Petaling Jaya: Relocate before starting work (required)
Expected Start Date: 03/11/2024
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