Risk and Compliance Advisor

2 days ago


Petaling Jaya, Selangor, Malaysia IBM Computing Full time

Company Overview

At IBM Computing, we're redefining how we manage our organization and work. We're looking for a talented Risk and Compliance Analyst to join our team.

Job Description

  1. KYC analysts will review new customer accounts, evaluate high-risk accounts, and analyze customer processes and policies.
  2. They'll identify comprehensive sets of compliance data for users across teams.
  3. The role involves monitoring and evaluating compliance data, consolidating data from businesses and testing teams, and building monthly reporting packages.
  4. Responsibilities include reviewing reports to identify trends and key risk areas, preparing presentations for senior management, and identifying additional metrics for reporting packages.
  5. The analyst will also act as a backup supervisor in the absence of the team leader or supervisor.

Required Skills and Qualifications

  1. A minimum of 4 years of experience in Anti-money laundering, KYC, CIP, Enhance Due Diligence, Customer Due Diligence, and Internal/External Due Diligence is required.
  2. New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures, and Ability to follow cash flows are essential skills.
  3. Maintaining a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies, and developing trends is crucial.
  4. Proven analytical skills, strong interpersonal and organizational skills, validated database skills, and working knowledge of marketplace AML issues and AML suspicious activity transaction monitoring systems are required.

Benefits

IBM Computing offers a range of benefits to its employees, including competitive salaries, comprehensive health insurance, retirement plans, and opportunities for professional growth and development.



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