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Anti-Money Laundering Officer Manager

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time
Role Overview:
The OCCB Anti-Money Laundering Compliance Assistant Manager will be responsible for ensuring the bank's adherence to AML/CFT regulations. This includes collaborating with business units to conduct thorough AML/CFT assessments, verifying client documents, conducting background checks, and implementing Enhanced Due Diligence for high-risk customers.

Main Responsibilities:
  • Collaborate with business units to conduct comprehensive AML/CFT assessments.
  • Conduct CDD and KYC checks on new and existing customers to ensure AML compliance.
  • Verify client documents against firm-wide AML guidelines.
  • Establish beneficial ownership through background checks on customer-submitted data.
  • Implement Enhanced Due Diligence for high-risk customers and propose necessary mitigation strategies.
  • Provide regular status updates on assigned tasks.
  • Support project-based initiatives as needed.
  • Adhere to supervisor and management assignments.