Executive, Fcc List Management

Hong Leong Bank

Kuala Lumpur, Malaysia
Experience in aml/cft
Proficient in ms office applications
Quality assurance and regression testing
The FCC List Management Executive is responsible for the timely acquisition and maintenance of watchlists for sanctions and PEP screening

Job Summary

  • The FCC List Management Executive is responsible for the timely acquisition and maintenance of watchlists for sanctions and PEP screening.
  • The role includes performing quality assurance and regression testing to ensure system performance.
  • Candidates are assessed based on merit and potential, promoting a diverse and inclusive workplace.

Matching Summary

The FCC List Management Executive is responsible for the timely acquisition and maintenance of watchlists for sanctions and PEP screening.

Skills & Requirements

Must-have

  • Experience in AML/CFT
  • Proficient in MS Office applications
  • Quality assurance and regression testing

Nice-to-have

  • Good communication and interpersonal skills
  • Detail-oriented and analytical mindset

Key Requirements

  • Minimum 1 year of experience in banking
  • Diploma or higher in relevant fields
  • Good command of English

Work Rights

Not specified

Tailored Resume

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