avp, aml
2 weeks ago
This job vacancy is for Kenanga Investors Berhad, a wholly-owned subsidiary of Kenanga Investment Bank Berhad, an award-winning leading independent investment bank in the country with a continuous commitment towards driving collaboration, innovation, digitalisation and sustainability in the marketplace.
Job Purpose/Objective
The AML Officer, as part of the Risk Department, is responsible for ensuring compliance with anti-money laundering (AML) regulatory requirements while supporting the organization's broader business objectives.
Key Responsibilities
1.Name Screening Alert Clearing
- Act as Level 2 for Level 1 users in clearing onboarding and end-of-day alerts in Coral i-Sem System.
- Conduct name match screening under Coral i-Sem (KYC) for Unit Trust (UT) and Private Retirement Scheme (PRS).
- Request further information from Customer Experience Department for client confirmation.
- Ensure client information and documents are updated.
2.Risk Profiling & Client Confirmation
- Provide client confirmation and screening results as requested by Group Financial Crime.
Conduct AML Check and Risk Simulation under Coral i-Sem (KYC) for:
Private Wealth Clients
- KIB Institutional Clients
- Kenanga Islamic Investors Berhad Clients
- Kenanga Trustee Berhad Clients
3.Implementation of compliance with the Group AML/CFT policy and procedure via AML/CFT Programs
- To assist in carrying out compliance reviews using the AML/CFT Compliance for effective monitoring of Kenanga Group's compliance with the Group AML/CFT policy and procedure
- To assist in following up on the rectification of any issues or non-adherences detected during the compliance reviews
- Ensure effectiveness and timeliness of review
4.Effective Review of Exception Reports / Clients' Transactions
- Perform transaction monitoring and review of client activities.
- Detect and escalate suspicious transactions.
5.Reporting of Suspicious Transactions & Regulatory/Management Reporting
- Assist in preparing and submitting Suspicious Activity Reports (SARs) and supporting documentation.
- Support the preparation of Board Papers and regulatory reports.
- Ensure timely and accurate deliverables by proactively managing work plans.
6.Streamlining and Updating AML/CFT Policies & Procedures
- Stay updated on AML/CFT legal and regulatory developments.
- Review and align Kenanga Group's AML/CFT policies and procedures accordingly.
Qualifications, Experience & Knowledge/Skills/Attributes
- Degree in business/finance related field
- Minimum 5 years' experience in AML and capital markets field
- Certification in AML/CFT is added advantageous
- Familiarity with fund management operations.
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