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Customer Due Diligence Operation
3 weeks ago
**Location**: Convenient workplace (5 minutes walk from MRT TRX)
**Responsibilities**:
- Conduct thorough reviews of incoming customer onboarding cases to ensure AML compliance with company policy and customer risk assessment.
- Verify KYC documents using validation tools and reputable sources.
- Request necessary CDD/EDD documentation from customers to complete the AML onboarding process according to company policies.
- Follow up on pending CDD/EDD requests, ensuring timely communication within relevant SLAs.
- Provide management with information on AML/CDD issues.
**Requirements**:
- Minimum Education: Degree in Business or Finance or related field
- 2 years experience in conducting AML and CDD/EDD related alert reviews.
- Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
- Knowledge with AML/CFT/Sanctions and money transmission regulations.
**Working Hours**:
- 24/7 Rotational Shifts
- 5 working days, with 2 days off (Monday - Sunday)
- 9 hours of working (inclusive of 1 hour break)
**Other Benefits**:
- Meal allowance: Up to RM500/month
- Monthly team building allowance provided
- RM 2,500 Training & Wellness benefits per annum
- Daily Noon & Night shift allowances
- Yearly bonus provided
- Insurance coverage for employees & dependents
**Job Types: Full-time, Permanent**
**Pay**: RM4,000.00 - RM6,000.00 per month
**Benefits**:
- Health insurance
- Meal allowance
- Opportunities for promotion
- Professional development
**Schedule**:
- Afternoon shift
- Day shift
- Evening shift
- Rotational shift
**Job Types**: Full-time, Permanent
Pay: RM4,000.00 - RM6,000.00 per month
**Benefits**:
- Health insurance
- Meal allowance
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
Supplemental pay types:
- Attendance bonus
- Overtime pay
- Performance bonus
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