Documentation Support
5 months ago
To support clearance of daily/outstanding Anti Money Laundering (“FISERV”) alerts.
Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors.
- Prompt review of alerts generated in the FISERV system.
Solve any issues related to FISERV system (delay files, inaccurate data, not match, etc.) and ensure all files were screened by FISERV.
- Handling and validating periodic statistical reporting submission, e.g., daily, monthly, quarterly, and annually to Securities Commission Malaysia (SC).
- Monitor and track performance of service provider to ensure Service Level Agreement (SLA) are being met in accordance to outsourced contract.
Requirements:
- Relevant knowledge and experience in financial or asset management industry is an added advantage
- Demonstrate working knowledge of problem analytical, troubleshooting and resolution skills.
**Salary**: RM4,000.00 - RM4,500.00 per month
**Benefits**:
- Opportunities for promotion
- Professional development
Schedule:
- Monday to Friday
**Education**:
- Bachelor's (preferred)
**Experience**:
- Anti money laundering: 3 years (preferred)
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