Associate, AML
2 weeks ago
This job vacancy is for Kenanga Investors Berhad (KIB), 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
To support the implementation and monitoring of the AML/CFT framework within Kenanga Investors Berhad, ensuring operational adherence to regulatory requirements and internal policies. The role focuses on client due diligence, transaction monitoring, sanction screening, and reporting of suspicious activities, while contributing to continuous process improvements and AML/CFT awareness across the organization.
Job Responsibilities
- Implementation of AML/CFT Work Plan - Execute AML/CFT activities: client due diligence, risk profiling, transaction monitoring, sanction screening, suspicious transaction reporting.
- Process Improvement & Ad Hoc Projects - Assist in process enhancements and participate in AML/CFT-related projects.
- Quality of Work - Perform AML/CFT tasks with precision, completeness, and compliance to support audit and regulatory requirements.
Qualifications
- Bachelor's Degree in relevant disciplines i.e. Law / Accountancy / Business / Banking etc.
- Minimum of 2 years of working experience in the financial industry, legal field, or with regulatory bodies.
- Experience in AML/CFT operations within asset management or fund management sectors.
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