Kyc/aml Analyst

2 weeks ago

Bangsar, Malaysia Aisling Consulting Full time

**JOB DESCRIPTION - **CFS AFC Ops
- Perform KYC to ensure completeness and in compliance UOBM’s AML/CFT requirement upon obtaining required documents from customers.
- Contact and follow up with corporate clients to obtain required documents as and when necessary.
- Provide advisory to BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity, e.g. wire payment, is suspicious.
- Assist in the escalation of Anti-Money Laundering (AML)/Countering of Terrorist Funding (CFT) and Sanctions related issues to Country Compliance.
- Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by BU/RM.
- To ensure Scheduled Ongoing Review (OGR) is completed within timeline and ensuring that there are no overdue in review.
- To ensure CDD KYC for New-To-Bank (NTB) and Existing-To-Bank (ETB) customers is completed within tight deadline with accurate assessment.
- To ensure appropriate approvals are to be obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines.
- To perform monthly reporting as and when required by Group Client Fulfillment & Services (CFS), Group/Country Compliance and/or any other parties.
- Upon KYC completion, request to be sent to GCIF team to update Next Review Date (NRD), risk rating & archiving of all related KYC documents into EWF system.
- Assist on others tasks such as project and remediation as assigned by Head of CFS-AML/CFT where required.

**JOB REQUIREMENT**
- **Recognized DEGREE** & with good command in English
- Resourceful and meticulous with strong analytical and problem-solving skills
- Self-driven and a team player with strong interpersonal skills
- Committed and fast learner
- **Fresh Graduates are welcome**_

**Job Types**: Full-time, Contract

**Salary**: RM3,000.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development

Schedule:

- Afternoon shift
- Day shift
- Early shift
- Monday to Friday

Supplemental pay types:

- Commission pay
- Performance bonus

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