Payment Screening Officer

2 days ago

Kuala Lumpur, Malaysia Kamlax Global Technologies SDN BHD Full time

ROLES AND RESPONSIBILITIES
- Mainly responsible to perform name screening, transactions activity checks and other
- reviews according to Anti-Money Laundering, Countering the Financing of Terrorism
- (AML/CFT) requirements.
- Analyse and investigate alerts that are generated using standard policies, procedures, and tools, aimed at meeting internal and external regulatory requirements.
- Ensure review and disposition are adequately documented.
- Acts as facilitator and collaborates with all Business Units across on matters pertaining AML
- including working closely with various Risk Business Partners
- Monitors and ensure timely escalation of alerts to the appropriate parties for furthercreview.
- Assist to maintain audit-ready state by meeting AML/CFT standards and stipulated
- procedure.
- Liaise with BUs/Branches/ Regulatory Compliance department for advice and other business units/departments for information where required.

WORK EXPERIENCE REQUIREMENTS
- At least Fresher - 1 year of relevant hands-on experience in a banking and financial institution with specialization in Anti-Money Laundering, Countering the Financing of Terrorism, Customer Due Diligence, Enhanced Due Diligence and Know Your Customer (AML/CFT/CDD/EDD/KYC) & familiarity with SWIFT payment message structures.
- investigation skills. (Detailed-oriented, Independent, and analytical team player, proactive and able to adapt quickly)
- Self-driven with high level of initiative and follow-through skills.
- Able to work independently as well as in a team and leverage resources available to achieve goals.
- Strong in analytical and problem-solving skill.
- Ability to address conflicts and escalate issues where appropriate.
- Ability to meet tight deadlines and work in an operational /compliance driven environment.
- Ability to coordinate and work collaboratively with internal and external stakeholders.

If interested kindly share your updated CV with the below details.
- Total Experience:

- Experience in Banking for Financial sector:

- Notice period:

- Current salary:

- Expected salary:

- Education:
Regards

Vinod

01151603304

Pay: RM1,453.33 - RM3,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Day shift
- Monday to Friday

**Experience**:

- Banking: 1 year (preferred)

Work Location: In person

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