Compliance Officer

6 days ago

Kuala Lumpur, Malaysia ESW Global Inc Full time

Bank compliance experience, transaction monitoring and hands on experience in clients

transaction or periodic review (3 to 5 years)
- Able to connect the dots / logical thinking skills
- Meticulous
- Handle timelines
- Able to communicate and articulate
- Good writing skills
- Responsible for periodic CDD reviews, trigger event CDD reviews of existing clients
- Perform name screening
- Support Financial Crime & Security Service review, internal audit and regulatory inspections
- Act as an KYC for Institutional Banking Group and contact clients and RM on KYC/AML matters
- Required to attend 5 days training in Singapore
- Can be based in Singapore, Hong Kong, Macao.

Pay: RM10,000.00 - RM16,000.00 per month

Schedule:

- Monday to Friday

**Education**:

- Bachelor's Degree (preferred)

**Experience**:

- Periodic CDD review: 3 years (required)
- Support Financial Crime & Security Services review: 3 years (required)
- bank compliance which involve client's query: 3 years (required)

**Language**:

- English (required)

Work Location: In person

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