Assoc Spclst, Trade Bsd Ml Ops

7 days ago

Kuala Lumpur, Malaysia RHB Banking Group Full time

Description

**Primary Objective**:
Perform completion of TFCRA process (incl. liaising with RMs), and initial investigation of alerts generated
- Perform TBML controls of transaction due diligence and initial investigation on alerts generated during transaction level

**Key Responsibilities**:
Perform TFCRA to identify and assess TBML risks prior to granting a trade facility to an entity, and to also assess existing trade customers for TBML risk

Perform TBML screening pertaining Dual Usage Goods, Trade Transaction Party Assessment, Trade Finance Screening, and Trade Red Flag Checks. TFCRA: Trade-specific risk assessment of customers, considering geographies, goods, and counterparties they trade in / trade with Transactional due diligence: Pre-check controls to assess TBML related adversity at transaction-level (e.g. screening, red flags, DUG/STA checks) TRADE AML (L1): Execute transaction-level TBML controls, and initial investigation on alerts generate TFCRA ASSESSOR (L1): Perform initial completion, assessment and update of TFCRA, incl. liaising with Relationship Managers to obtain additional information needed To attend to Sanction and Trade AML name hit alerts generated at AML System and to clear on a daily basis To raise SAR if applicable and ensure its completeness before forwarding to Manager/SH TB AML Operations for review

**Requirements**:
**Requirements**:
Bachelor Degree - Finance, Banking, Business or related fields..
- A recognized bachelor degree in Finance, Banking, Business or related fields

Technically sound with minimum 2 years working experience in trade operations/processing.

In-depth knowledge of trade products and services, trade policies and procedures, including BNM rules and regulations.

Good command of written and spoken English language.

PC literate, proficient in Microsoft Office programs. Meticulous and able to work independently In depth knowledge and understanding of Trade products and services. Demonstrates teamwork and excellent interpersonal skills.

**Benefits**:
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

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