Aml Screening Analyst

We’re looking for an AML Investigations Analyst. He/she will work with the Financial Crime Intelligence and Investigations (FCII) Team and play an important role in executing the AML Transaction Monitoring and Investigations processes. The individual will take on day-to-day AML investigation of system-generated cases. The incumbent may be deployed for...

Get to know the role:We're looking for an Onboarding Analyst. The candidate will be involved in the day-to-day Customer Onboarding journey activities. He/She is expected to be well versed in key areas such as Proof-of-Address (POA) checks, eKYC, Name Screening and Customer Due Diligence. The incumbent may be deployed for shift work to support up to 24x7...

**Get to know the role**: **The day-to-day activities**: - Support day-to-day operational activities in the Onboarding processes. - Perform day-to-day eKYC processing with consistency - Review of name screening alerts with sound judgment and taking into account timeliness of alert closures. - Conduct CDD documentation and review for Retail Consumers with...

Get To Know Our GX Bank Team GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.We are driven by our shared purpose and...

**Responsibilities** - Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes - Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering - Review and analyze underlying data gathered on red flags to assess whether the alert should be...

**KYC Screening Analyst-Checker (Cantonese/ Mandarin)** - 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Lexis Nexis, Fircosoft, RDC, World Check, Google screening. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal documentation...

**Role: Account Services (Onboarding) Ops Analyst** **Job Overview**: **Key Responsibilities**: - Support day-to-day operational activities in the Onboarding processes. - Consistently perform eKYC processing. - Review name screening alerts, exercising sound judgment, and ensuring timely alert closures. - Conduct Customer Due Diligence (CDD) documentation...

Responsibilities● Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.● Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.● Reviewing flagged cases for potential sanctions and politically exposed persons...

The key responsibilities of a KYC analyst include: - Developing knowledge of AML/BSA regulations - Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc. - Performing data quality reviews of workstations - Ensuring all data has been...

OverviewAML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in Mandarin and English in terms of verbal, written and comprehensionEducation level : Diploma and above in...