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Financial Crimes Prevention Expert

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time
Job Overview

This is an exciting opportunity to join our team as a Compliance and Risk Management Professional. As an AML Compliance Assistant Manager, you will play a critical role in ensuring the integrity of our financial systems by conducting risk assessments, monitoring customer activity, and implementing effective anti-money laundering strategies.

Responsibilities
  • Collaborate with business units to conduct thorough risk assessments at customer onboarding stages.
  • Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure compliance with regulatory requirements.
  • Verify documents received from clients and ensure they comply with regulatory and firm-wide guidelines.
  • Conduct background checks to verify customer-submitted data and establish beneficial ownership.
  • Support business units in Enhanced Due Diligence of higher-risk customers and apply appropriate mitigation actions.
  • Provide timely and accurate status updates for all assigned tasks.
  • Participate in ad hoc projects or initiatives as required.
Requirements
  • Hold a professional qualification or university degree in Banking, Finance, Business, Accounting, Economics, or equivalent.
  • Have a minimum of 2 years of working experience in banking or financial services sector. Prior experience in Risk Management, Audit, and Compliance is an added advantage.
  • Be fluent in English and have good analytical and problem-solving skills.
  • Able to work under pressure and cope with strict timelines.
  • Possess excellent interpersonal and communication skills.