Executive - Fcc Transaction Monitoring

5 days ago

Kuala Lumpur, Malaysia Hong Leong Bank Full time

Executive - FCC Transaction Monitoring

**If you are looking to excel and make a difference, take a closer look at us...**
- Complete review of customers' KYC information and accounts activities. This involves analyzing concerns of escalation, investigating KYC information and transactional activities to detect suspicion of any financial crime (i.e. money laundering, terrorist financing, sanctions breaches, etc.)
- Conduct searches, perform due diligence, gather data and record evidence from internal systems, public searches, commercial databases and enquiry with Business, or other stakeholders.
- Report potential unusual client activities which may relate to financial crime.
- Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements
- Meet the Service Level Agreement (turnaround time) for case/transactions review/investigations agreed upon with stakeholders
- Meet productivity and quality (rejects/QA) targets set
- Adhere to all policies and confidentiality standard
- Ensure timely submission of Suspicious Transactions Report (STR) to Regulator, and timely escalation of area of concerns to the Team Leader
- Assessing various risks (i.e. reputational risks, regulatory risks, etc.) that may lead to potential relationship exit recommendation to Business

**Job Requirements**:

- University Degree / Diploma in any discipline (preferably Banking / Accounting / Finance / Economics / Business Studies)
- Preferably 2-3 years of experience in banking operations, compliance or audit background
- Preferably with basic knowledge of multiple banking products (i.e. current/savings accounts, cards, financing, cash management, trade financing, corporate finance, etc.)
- Good analytical, articulation, and writing skills
- Critical thinking, trouble-shooting and problem solving skills

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.

Job ID JR0000019100

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