Responsibility:
1. Conduct thorough compliance screenings for individuals, entities, and transactions to ensure adherence to regulatory requirements and internal policies.
2. Utilize screening tools and databases to identify potential risks
3. Review and analyze alerts generated from compliance systems to determine their relevance and escalate significant findings to the appropriate team.
4. Ensure accurate documentation and reporting of screening results in compliance with company standards and regulatory requirements.
5. Monitor transactions on a daily basis to detect suspicious activities.
6. Perform periodic reviews based on client profiles.
7. Collaborate with cross functional teams to address and resolve compliance-related issues effectively.
8. Stay updated on regulatory changes, industry best practices, and emerging risks to enhance screening processes.
9. Support audits and regulatory reviews by providing required documentation and insights related to screening activities.
10. Maintain confidentiality and ensure data protection in all screening activities.
Requirements:
· Degree or Diploma in any discipline
· Being ethical and work with integrity
· Prior experience with screening platforms will be an added advantages
· Effective time management and ability to meet deadlines
· Ability to work under pressure
· Good communications skills
· Collaborative and team-oriented mindset
· Proficient in Mandarin and English (speaking, reading, and writing) for daily work-related communication.
Qualifications:
· Experience in operational framework with proven experience of process execution
· Certifications in compliance or related fields are an advantage
· Strong understanding of regulatory requirements and international standards relevant to financial services and outsourcing
职位类型：全职
薪资： RM3,500.00至RM5,000.00（每月 ）
Work Location: 现场办公
