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From Ytl Digital Bank Berhad - Kuala Lumpur

Published 24 days ago

Compliance Officer

Details of the offer

Implement the company AML/CFT Program.- Ensure customer CDD/EDD is in place.- Review/release pending and exception transactions- Communicate and follow-up with front liner staff on CDD/EDD issues.- Analyze unusual transaction or red flags and submit draft STR report to Head of Compliance.- Monitoring branches AML/CFT implementation program is in accordance with policies and procedures.- Prepare monthly reports on AML/CFT to Head of Department.- Promote staff compliance awareness and compliance culture within the organization.**Requirements**:- Have a Diploma/Degree in Economy/Business/Accounting from local higher institutions.- Have a good understanding of Microsoft Software, especially Excel.- Have good skills in communication with customers and report writing.- Good personality, proactive & ability to work as a team, and ability to meet datelines.- Freshers are encouraged to apply**Salary**: RM2,200.00 - RM2,500.00 per monthSchedule:- Day shiftAbility to commute/relocate:- Kuala Lumpur: Reliably commute or planning to relocate before starting work (preferred)**Education**:- Diploma/Advanced Diploma (preferred)Application Deadline: 08/06/2023Expected Start Date: 08/07/2023


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