JOB RESPONSIBILITIES:
Perform comprehensive CDD reviews on new and existing clients to ensure
compliance with regulatory and internal standards.
Gather, verify, and analyse client documentation and information to assess risk profiles.
Identify gaps and inefficiencies in current CDD workflows and propose improvements.
Collaborate with compliance and operations teams to implement process enhancements and automation where possible.
Review and validate CDD checks performed by other team members to ensure
accuracy and completeness.
Provide feedback and guidance to maintain high standards of compliance.
Customer Information File (CIF) Management
Monitor and maintain accurate client records in the CIF system.
Ensure timely updates of client information in line with regulatory requirements and internal policies.
JOB REQUIREMENTS:
Bachelor degree in business administration, banking and finance, or equivalent
Candidate with experience working in banking (corporate banking) are highly preferred
Fluent in English, Bahasa, and Mandarin is added advantage
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