Rm 2800- Banking Compliance (Mandarin) - Ampang Park

Rm 2800- Banking Compliance (Mandarin) - Ampang Park
Company:

Kelly Search


Rm 2800- Banking Compliance (Mandarin) - Ampang Park

Details of the offer

Job Description Please read the requirements before you apply:
Job Details:
Position Title : AML KYC Analyst/ Banking Compliance
Company Industry : Banking/ Financial services
Employment type : 12 months contract under Kelly Services (highly renewable or convert to permanent)
Working hours : 0900 until 1800
Working Days : Monday - Friday
Summary:
The Compliance AML KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program.
Job Descriptions:
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency..
Requirements:
Bachelor's degree/University degree or equivalent experience
Able to read and write English and Mandarin
Previous relevant experience preferred, fresh graduates can apply.
Candidate with banking experience would be an advantage
Interested?
Kindly forward your updated resume to Nur Alya Razali? Subject: Application for AML KYC Analyst/ Banking Compliance
? Please also include your soonest availability to start work and expected salary
Due to high number of applicants, we will only be calling qualified applicants for interview.
We thank you for your understanding.
For more jobs available:
https://www.kellyservices.com.my/


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