Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
On-site
Aml/cft/cpf and tfs framework policies
Data protection and confidentiality
Name screening alert investigation
The role is an entry-level position under AML/CFT team, responsible for the analysis, review, and investigation of screening alerts to identify any Targeted Sanctions Hit
Job Summary
The role is an entry-level position under AML/CFT team, responsible for the analysis, review, and investigation of screening alerts to identify any Targeted Sanctions Hit.
Perform ongoing reviews on customer profiles and update information to allow updates to the Customer’s Risk Rating and Customer Risk Profile.
Provide advice from an AML/CFT/CPF and TFS perspective on issues escalated by the Business or other stakeholders.
Matching Summary
The role is an entry-level position under AML/CFT team, responsible for the analysis, review, and investigation of screening alerts to identify any Targeted Sanctions Hit.
Skills & Requirements
Must-have
AML/CFT/CPF and TFS Framework Policies
Data protection and confidentiality
Name Screening alert investigation
Customer profile reviews
Risk-based reviews and analysis
AML Manager escalation
Nice-to-have
Strong self-motivating person
Good communication and interpersonal skills
Ability to critically think
Proactive and organized
Good team player
Key Requirements
University graduates with minimum 2 years relevant experience