Posted:
11/27/2024, 5:25:46 PM
Location(s):
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia ⋅ Wilayah Persekutuan Kuala Lumpur, Malaysia
Experience Level(s):
Expert or higher ⋅ Senior
Field(s):
Product
If you are looking to excel and make a difference, take a closer look at us…
Job Description:
Complete review of customers’ KYC information and accounts activities. This involves analyzing concerns of escalation, investigating KYC information and transactional activities to detect suspicion of any financial crime (i.e. money laundering, terrorist financing, sanctions breaches, etc.)
Conduct searches, perform due diligence, gather data and record evidence from internal systems, public searches, commercial databases and enquiry with Business, or other stakeholders.
Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations
Report potential unusual client activities which may relate to financial crime.
Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements
Meet the Service Level Agreement (turnaround time) for case/transactions review/investigations agreed upon with stakeholders
Meet productivity and quality (rejects/QA) targets set
Adhere to all policies and confidentiality standard
Ensure timely submission of Suspicious Transactions Report (STR) to Regulator, and timely escalation of area of concerns to the Team Leader
Assessing various risks (i.e. reputational risks, regulatory risks, etc.) that may lead to potential relationship exit recommendation to Business
Job Requirements:
University Degree / Diploma in any discipline (preferably Banking / Accounting / Finance / Economics / Business Studies)
Preferably 2-3 years of experience in banking operations, compliance or audit background
Preferably with basic knowledge of multiple banking products (i.e. current/savings accounts, cards, financing, cash management, trade financing, corporate finance, etc.)
Good analytical, articulation, and writing skills
Critical thinking, trouble-shooting and problem solving skills
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
Website: https://hlb.com.my/
Headquarter Location: Kuala, Kalimantan Barat, Indonesia
Employee Count: 251-500
Year Founded: 1905
IPO Status: Public
Industries: Banking ⋅ Credit ⋅ Financial Services ⋅ Wealth Management