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Anti-Money Laundering Analyst

1 week ago

Bayan Lepas, Penang, Malaysia Commerz Global Service Solutions Full time

About the Job

We are looking for a highly motivated and detail-oriented Anti-Money Laundering Analyst to join our team at Commerz Global Service Solutions. The successful candidate will be responsible for performing assigned tasks as part of the on-boarding, regular and event-driven review, account opening, account closure and off-boarding of Corporate Clients and NBFIs.

The Anti-Money Laundering Analyst will ensure compliance to AML, Sanctions, KYC policies, procedures and regulations. This includes reviewing and assessing the quality of initial (potential) client data provided by Client Owner(s) / Business Unit(s), performing validation of completeness and accuracy of mandatory KYC documentation and information provided by Client Owner(s) / Business Unit(s), verifying information and documentation provided by the Client Owner(s) / Business Unit(s) including but not limited to client's identity, Beneficial Ownership and Bearer share information, tracking and following up on documentation deficiencies and performing escalations of non-receipt of documentation in a timely manner.

Main Responsibilities

  • Perform assigned tasks as part of the on-boarding, regular and event-driven review, account opening, account closure and off-boarding of Corporate Clients and NBFIs.
  • Review and assess quality of initial (potential) client data provided by Client Owner(s) / Business Unit(s).
  • Perform validation of completeness and accuracy of mandatory KYC documentation and information provided by Client Owner(s) / Business Unit(s).
  • Verify information and documentation provided by the Client Owner(s) / Business Unit(s) including but not limited to client's identity, Beneficial Ownership and Bearer share information.

Requirements

  • At least 1-2 years professional experience in Client On-boarding (KYC) and/or Account Admin operations and Anti-Money Laundering functions at a large financial institution.
  • Working experience in an international environment is a plus.
  • Advanced knowledge of Financial Crime prevention, local and international sanctions and KYC.
  • Well versed with respective global/local regulatory requirements and market practices.
  • Adhere to all internal and external laws, policies, and guidelines e.g. ComValues, Culture of Integrity, Code of Conduct, ABC Policy, TRM etc.