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Junior Banking Professional

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time
Compliance Advisory Service

We are seeking a highly motivated and detail-oriented Junior Banking Professional to join our team as a Corporate Trainee. As a member of our Due Diligence Team, you will be responsible for facilitating compliance with banking and securities laws, regulations, and internal guidelines.

  • Facilitate the implementation of AML/CFT and Sanctions policies across various departments.
  • Perform Sanctions screening in PELICAN OFAC and report any findings to the TPC Compliance Officer.
  • Assist in the development and maintenance of due diligence processes to protect the Bank from regulatory risk.

In this role, you will have the opportunity to work closely with senior team members to develop your skills and knowledge in exercising good judgment and making recommendations related to case investigations.

You will also contribute to the improvement of due diligence processes by identifying areas for enhancement and proposing solutions.

We are looking for a candidate who is a strong team player with excellent interpersonal and communication skills.