Tm, Ib Tm

6 months ago

Selangor, Malaysia RHB Banking Group Full time

Working Hour
- Regular Hours
- Monday - Friday- Business Area
- Operations- Location
- Malaysia - Selangor- Description

**Primary Objective**:

- To conduct quality and timely closure of all name screening alerts with proper justification and to meet set KPI for match closure.
- To review and disposition name screening alerts generated by the AML System within the agreed timeline in accordance with the prescribed guidelines.
- Determine match outcome and escalate alerts with proper deposition justification/assessment to L2 team for further action in accordance with the prescribed guidelines.
- To perform due diligence, background checks and analysis for deeper understanding of AML/OFAC requirements and implications.
- To have a good understanding of money laundering and terrorist financing issues, as well as adverse news.
- To work closely with Name Screening Team Lead on possible system enhancements.

**Key Responsibilities**:

- Ensure that the alerts are assessed, investigated and closed with proper justification in accordance to the prescribed guidelines and SLA.
- Determine match outcome and assign True AML/Sanctions Hits to L2 team with alert
- disposition comments.
- Match and Confirm True Non AML Hits with alert disposition comments.
- Match, Confirm and escalate non-adverse PEP hits to BU for PEP tagging in ICBA and
- invoke EDD submission.
- Escalate sanctions False Hits to L2 with alert disposition for their review confirmation and
- closure.
- Exclude False Match Non-sanctions hits with alert disposition comments.
- Raise RFIs on unverifiable or inconclusive matches to confirm on Hit or No Hit using
- additional info.
- Track progress of RFIs and escalate to manager on delayed RFIs for further attention and
- actions.
- Escalate unverifiable/inconclusive matches to L2 with alert disposition comments for their
- further review and actions.
- Retrieve customer Information, account opening form info and CDD/EDD information and
- public domain search outcome for further understanding on client.
- Escalate PO/FO matches on customers and related parties to investigations team for their
- closure actions.
- Re-work on True-negatives re-opened by QC team.
- Identify list entries for normalization or suppression of further false positive.

Other function(s)
- Perform any task or participate in projects as proposed by Team Lead.
- Work closely, and support other teams within the Compliance Department
- To propose meaningful ideas and solutions for possible process enhancements.
- Requirements

**Requirements**:
Diploma - Business, Accounting, Finance and relevant disciplines.
- Preferably with AML professional qualifications/certifications

Preferably with at least 1-3 years of experience in AML Compliance in related industry,
- Able to exercise sound judgment and possess critical thinking skills
- Possess good writing and articulation skills
- Self-driven, meticulous and with business acumen
- Strong interpersonal skills
- Self-motivated and have the ability to work independently

Core Competencies:

- Team Work
- Adaptability
- Communicating and Influencing
- Organization and Delivery
- Leading and Coaching
- Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

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