Aml (Cdd/kyc/tm) Analyst (Contract)

1 week ago

Kuala Lumpur, Malaysia Capco Full time

**RESPONSIBILITIES (CDD/KYC)**
- Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process
- Create and maintain KYC records by obtaining information from internal and external sources
- Performing enhanced/detailed Customer Due Diligence information
- Managing risk assessments relating to AML and Sanctions, such as customer risk assessments, institutional risk assessments and sanctions risk assessments
- Strong knowledge of AML policy and procedure requirements and ability to communicate good practice
- Perform monthly reporting as and when required
- Carry out reviews on alerted accounts on the basis of both internal and external information
- Perform periodic review, trigger event review and enhanced due diligence for higher risk customers and suspicious transactions (e.g. PEP, sanctions, adverse news, assignments, cash or cash equivalent transactions, etc.) according to applicable AML/CTF policies / guidelines / SOP
- Identify and escalate higher risk customers / suspicious transactions / activities for senior management reporting / review and approvals

**RESPONSIBILITIES (Transaction Monitoring)**
- Manage automated TM implementation activities including involvement in sourcing of data across numerous systems, overseeing testing and tuning efforts, managing business requirements and supporting Program Management Office (PMO) activities
- Work with the PMO, Technology, Legal, Risk and other functions and business areas to ensure all stakeholders are engaged throughout lifecycle of Transaction Monitoring related projects
- Establish and maintain communication with key stakeholders at Group level and cross cluster to ensure ongoing effectiveness of the Transaction Monitoring solutions
- Implement standards for risk relevant Management Information (MI) and Analytics for Transaction Monitoring, ensuring consistent MI
- Assist in the tuning and implementation of monitoring rules to prevent and detect money laundering, fraud or other financial crime responding to emerging trends
- Influence front office and Operations practices to ensure accurate and timely reporting
- Monitoring, reviewing and investigating transactions
- Reporting suspicious transactions
- Carrying out surveillance and periodic reviews

**SKILLS AND EXPERIENCE**
- Minimum of 3 years of relevant experience in CDD, KYC and/or transaction monitoring /hands on experience with Oracle Mantas AML Platform
- Relevant qualification in CAMS or other relevant certification
- Familiarity or good understanding on emerging issues related to risk management including regulations, industry best practices and new technologies
- Able to multi-task and to work independently
- Proficiency in Mandarin is mandatory
- Resourceful and meticulous with strong analytical and problem-solving skills
- Self-driven and a team player with strong interpersonal skills

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