Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
ABOUT THIS ROLE
This role will be responsible to conduct onboarding of agents and corporate clients, perform sanction and background screening, completing annual Know-Your-Customer questionnaires received from correspondent partners, annual recertification (on-going due diligence) on agents and corporate clients, agent relocation application, and risk assessment. All responsibilities to be carried out in line with the internal Standard Operating Procedure and Policy Documents issued by BNM that is related to Money Services Business.
ROLES & RESPONSIBILITIES
- Undertaking the CDD process for new and existing clients in accordance with the relevant laws and regulations of the Bank Negara Malaysia and IME's internal guidance, policies, processes & procedures.
- Perform Due Diligence assessments for corporate customer, merchants, and agents, as well as reviewing all relevant incorporations documentations for both new onboarding and for existing clients.
- Performing screening during the onboarding and ongoing screening, including analysing the results and identifying areas for Compliance officer (CO) review.
- Complete and submit annual KYC questionnaires received from IME's correspondent partners with up-to-date information of IME, this includes latest/relevant supporting documents.
- Assist the business with any queries relating to Due Diligence processes to ensure adherence to internal procedures and industry best practice.
- Responsible to conduct Risk Assessment on legal person in a timely manner.
- Communicating with internal teams to ensure CDD collection is undertaken promptly; following up as necessary to manage outstanding CDD.
- Participate in projects/initiatives/ad-hoc tasks.
POSITION REQUIREMENTS
- With some working experience in compliance, risk management or others related experience.
- With minimum of 1 years of experience in KYC/Due Diligence/Customer Onboarding related field.
- Strong understanding of KYC procedures and best practice.
- Some basic knowledge in local AML/CFT Regulation.
- Strong team ethos and ability to work efficiently and accurately under pressure and meet tight deadlines.
- Ability to step-up in an individual contributor role.
PERKS & BENEFITS
- Statutory Contributions - EPF, SOCSO, EIS
Annual Medical and Dental allowances
General Hospitalization and Surgical Insurance
Employee Stock Purchase Plan (ESPP)
Paid Vacation / Sick Leave
Growth Opportunities
Corporate gatherings, team bonding events, and much more!
Ria Money Transfer offers a competitive salary and benefits package. Actual compensation is based upon factors such as the candidate's skills, qualifications, and experience.
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at: http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company's right to assign or reassign duties and responsibilities to this job as needed.