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Executive, Vendor Due Diligence(1 Year Contract)

5 months ago

Kuala Lumpur, Malaysia Hong Leong Bank Full time

Vendor due diligence covers financial assessment, AML/CFT, insolvency, connected and related party checks to enable the respective business units’ vendor management teams in the on-boarding of vendors or in the annual assessments. Functional (job responsibilities) - Conduct vendor due diligence review and screening (new and existing) vendors in line with Bank’s required Policies and SOP by extracting details including: Anti-Money Laundering, Counter Financing of Terrorism and Targeted Financial Sanction, - Insolvency, - Connected party, - Related party, - Financial assessment’ - Ultimate beneficial owner (Experian). - Assists in the collation of above details in an orderly manner for review and assessment by VDD approver. - Actively communicate and work with the stakeholders to obtain details of vendors for due diligence review and assessment. - Assists in the compilation of details required from stakeholders for approval of due diligence deviation. - Performs other duties as assigned from time to time. Job Requirements: - Malaysian Citizen. - Diploma / Degree Holder with at least 1 year working experience in related area. - Need to have a minimum competency in Microsoft packages. Taking responsibility in work and able to work diligently on assignment assigned. - Good understanding of regulatory requirements relating to money laundering and terrorism financing. - Excellent interpersonal, analytical and problem solving skills.
Hong Leong Bank (“HLB”) stands proudly as a leading financial services institution based in Malaysia, providing a wide range of comprehensive and innovative financial solutions across the region. These services are delivered through both digital and traditional means, via online and mobile banking, as well as our digital branch concept to provide customers with an efficient and seamless experience aided by technology. As the service and financial landscape changes rapidly with the ever-increasing use of technology, staying attuned to customers needs and desires becomes even more critical to HLB’s operations. To stay ahead of these dynamic changes, the Bank has adopted the approach of reimagining banking by embedding digital considerations and customer centricity in every aspect of our operations, from products and services as well as customer care and engagement. HLB’s ethos of being Digital-At-The-Core powered by customers-at-the-forefront will continue to lead us to innovate offerings in line with our aspiration of being a highly digital and innovative financial services organization.
Diploma / Advanced Diploma / Higher Graduate Diploma / DVM / DKM Level 4 / DLKM Level 5