Compliance Manager, AML/CFT

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 23 Oct 17 2017-10-23

Compliance Manager, AML/CFT

Job roles and responsibilities
 Conduct customer due diligence (CDD) and/or enhanced customer due diligence and periodic reviews
 Perform name screening, transaction activity checks and other reviews according to CDD procedures and AML/CFT requirements
 Liaise with sales to obtain customer information pertaining to AML/CFT reviews
 Ensure proper documentation of reviews
 Liaise with Regulatory Compliance department for advice and other business units/departments for information where required
 Provide advisory support to sales
 Support other initiatives and projects

Qualifications
Job requirements
 Degree, diploma or equivalent
 2 - 3 years' banking experience, preferably in money laundering and terrorist financing (AML/CFT).
 Strong analytical and reasoning skills
 Aptitude for accuracy and attention to details
 Able to work independently as well as a team player
 Committed to service excellence and quality in area of work
 Knowledgeable in banking products, services and banking regulations will be an added advantage