Executive, Vendor Due Diligence

2 weeks ago

Kuala Lumpur, Malaysia Hong Leong Bank Full time

If you are looking to excel and make a difference, take a closer look at us

**Job Description**:

- Conduct screening pertaining to vendor due diligence process and ensure the vendor meets the bank’s criteria and complies with the bank’s policy and SOP.
- Conduct all required searches RAMCI, Connected Parties (CP), Related Parties (RP), AML/CFT and notify the Business Unit of the search results.
- Perform periodic AML/CFT vendor due diligence reviews of existing vendors and applicants in accordance to bank’s policy.
- Actively work with the respective business units’ representatives to provide them a VDD screening result for all their prospects before on boarding them as a prospect.
- Ensure close communication and information sharing with compliance colleagues.
- Performs other duties as assigned from time to time.

Job Requirements:

- Good command of English, both written and spoken.
- About Hong Leong Bank_
- We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China._
- We seek to strike a balance between diversity, inclusion and merit to achieve our _
- mission of infusing diversity in thinking and skillsets into our organisation._
- are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. _
- Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation._

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