Compliance Executive

4 days ago

Malacca, Melaka, Malaysia 5G-Starlink Pte. Full time 60,000 - 120,000 per year


Requirements:

  • Having 1 year 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.
  • Sensitive to figures and able to apply professional scepticism
  • Having experience in fast-growing transactional/technology company is an advantage
  • Able to work independently with minimum supervision
  • Take turn work on public holidays
  • Malaysian Only

Transaction Monitoring

Responsibility:

  • Understand and deal with compliance matter imposed by local central bank
  • Perform customer due diligence (CDD)/enhanced customer due diligence (ECDD) for corporate customer onboarding
  • Conduct transaction monitoring/analysis to detect suspicious transaction and raise internal Suspicious transaction report
  • Review the compliance alerts and prepare periodic ongoing monitoring reports
  • Conduct periodical review on customers for any material change in the business relationship is operated and update any change in customers information
  • Assist in establish mechanisms and formylate 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

Onboarding

Responsibility:

  • 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 customers 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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