If you are looking to excel and make a difference, take a closer look at usThis role sits within Group Technology & Operations and to work in a team to support the centralized function for the branch network within the Bank, to perform1) on-going customer reviews,2) data hygiene activities, and3) special project assignments.This role serves as a 2nd level of control for maintenance on customer profiles and taking protective measure to ensure the data is maintained correctly.In addition, this role is to- Support ongoing reviews on customer profiles and perform updates on critical / mandatory information to allow the assessment of Customer Risk Rating.- Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.- Performing review on new/existing customer profile maintenance to provide checker / approvals.- Implementation of anti-money laundering compliance policy as set out by the bank.- Supervise the records of AML risk rating customer and perform the review as per regulatory guideline.- Reporting of suspicious activities during transaction monitoring through ISTR.- Performing assessment in name screening of foreign customer before on-boarding.- Following AML regulations and laws.- Ensuring discretion in handling confidential customer information and documents.- Adopting and implementing the best practices to improve governance and service level relating to branch operations.Who are we looking out for:- At least 5 year(s) of working experience in the related field is required for this position.- Possess banking operations background of at least 2 years.- Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage.- Meet the "fit and proper" requirements to carry out AML responsibilities effectively.- Possess good business sense, strong analytical skills and able to work under minimum supervision.- Good written and oral communication skills and ability to interact effectively with people at different levels.- About Hong Leong Bank_- We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China._- We seek to strike a balance between diversity, inclusion and merit to achieve our _- mission of infusing diversity in thinking and skillsets into our organisation._- are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. _- Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation._
