Executive – Corporate Documentation/FATCA/CRS

2 days ago

Greater Kuala Lumpur, Malaysia Public Mutual Berhad Full time 48,000 - 96,000 per year

Job responsibilities:

  • To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
  • To conduct company search through authorised agencies to verify information provided by corporate investors.
  • To check FATCA CRS self-certification forms for both individual and corporate customers.
  • To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
  • To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
  • To conduct ongoing due diligence for cases triggered by transaction monitoring reports.
  • To conduct User Acceptance Test on system enhancements.

Job requirements:

  • Bachelor's degree in Finance, Business, Accounting, Law, or related fields.
  • Minimum 1 year of working experience in AML/KYC/FATCA/CRS Due Diligence (CDD) for corporate customers, preferably in financial services, banking, unit trust or corporate services.
  • Good analytical skills, meticulous and attentive to details.
  • Good written & communication skills in English.
  • Problem solving mindset with the ability to handle independent investigations.
  • Able to work under pressure and meet tight deadlines.

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