Agent Onboarding Analyst

1 week ago

Kuala Lumpur, Malaysia Ria Full time

**Responsibilities**:
Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and IME’s internal guidance, policies, processes & procedures.
Perform Due Diligence assessments for corporate customer, merchants, and agents, as well as reviewing all relevant incorporations documentations for both new onboarding and for existing clients.
Performing screening during the onboarding and ongoing screening, including analyzing the results and identifying areas for Senior Manager/ Compliance officer (CO) review
Complete and submit annual KYC questionnaires received from IME’s correspondent partners with up-to-date information of IME, this includes latest/relevant supporting documents.
Assist the business with any queries relating to Due Diligence processes to ensure adherence to internal procedures and industry best practice.
Responsible to conduct Risk Assessment on legal person in a timely manner.
Communicating with internal teams to ensure CDD collection is undertaken promptly; following up asnecessary to manage outstanding CDD.
Participate in projects/initiatives/ad-hoc tasks.

**Skills and Abilities**:
We would like an individual to join our organization who has the following skills and abilities:
Proactive / Initiative
Problem Solving/ Decision Making/ Analytical Thinking
Excellent Oral and written communications skills.
Ability to deal with clients and guide them to comply with local AML regulations
Strong time management with ability to multi task
Oriented to meet rigorously the current legislation
Proficient in MS Word, Outlook, PowerPoint, Excel
Strong collaboration skills
English + local language required. A third one would be a good asset

**Competencies:
Organization & Planning
Analytical thinking
Customer service orientation

**Education**
A bachelor’s degree

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