Admin (Worldcheck)
2 weeks ago
**Job details**:
Posted 30 June 2023
SalaryNegotiable
LocationKuala Lumpur
Job type Permanent
DisciplineBanking & Financial Services
Reference266589_1688095943
- Attractive remuneration
- A vibrant & energetic working culture
- Good Learning & Development plans for your career growth
Main Responsibility:
- Provide comprehensive service, support, and guidance to our internal clients located in different regions to ensure effective AML screening.
- Assist in overseeing and maintaining the Worldcheck system, ensuring organized records are in place for audit trail, compliance review, and regulatory inspections.
- Timely completion and filing of all open screening tasks, adhering to established guidelines.
- Monitor and liaise with counterparts to address any unresolved or unorganized screening logs
**Requirements**:
- 1-2 years of AML experience
- A degree or AML-related diploma is preferred
- Ability to read and write Chinese is preferred
JTK Number**:JTKSM 995** | Company Registration Number**:201301019088 (1048918-T)
