Anti-money Laundering Support Executive
1 week 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 - RM5,000.00 per month
Schedule:
- Monday to Friday
**Education**:
- Bachelor's (preferred)
**Experience**:
- Anti-Money Laudering: 1 year (preferred)
**Language**:
- English (preferred)
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