Executive, Compliance

3 days ago

Kuala Lumpur, Malaysia TRanglo Full time

Compliance Officer

Level: Senior/Lead/Assistant Manager/Manager position available

Dept: Compliance

Related to Anti Money Laundering / Countering Financing of Terrorism (AML-CFT) & Risk

Industry: Fintech

Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi - Kelana Jaya line)

**Requirements**:

- Minimum 3 year AML compliance experience
- Must be proficiency with Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Marco etc.), Access, statistic technique and basic understanding of accounting knowledge.
- Having experience in fast-growing transactional/technology company is an advantage
- Able to work independently with minimum supervision
- Take turns to cover on public holidays

**Onboarding KYC team**

**Responsibilities**:

- Implementing AML/CFT Compliance Policy and Procedures approved by Board and senior management.
- Perform customer due diligence (CDD)/enhanced customer due diligence (ECDD) for corporate customer onboarding
- Perform customer due diligence (CDD)/enhanced customer due diligence (ECDD) for remittance partner onboarding, which includes assessing the prospect remittance partners’ AML/CFT Compliance program implementation and relevant CDD/EDD documents.
- Conduct ongoing CDD/EDD on customers/remittance partners for any material change in the business relationship and update any change in customer’s information
- Conduct transaction monitoring/analysis to detect suspicious transaction and raise internal Suspicious transaction report
- Review the compliance alerts and prepare periodic ongoing monitoring reports
- Assist in establishing mechanisms and formulate procedures to implement AML/CFT policies and internal controls
- Participate in new product development and business practices to assess the potential ML/TF risks
- Assess the adequacy of implementing the AML/CFT Compliance program

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