Executive, FCC On-Boarding & Monitoring Executive, FCC On-Boarding & Monitoring …

Hong Leong Bank Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Hong Leong Bank Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Executive, FCC On-Boarding & Monitoring
*For internal staff please apply internal transfer via HRMS ( https://myhrms.hlbank.my ) with the information below:
JR number: Refer to the above Job Number next to position title
Location Code: MYMHL10000
Department Code: MY10007276

Designation Code: EOBM

Job Description:

Support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of initiatives to combat money laundering and terrorism financing activities. This is achieved through the following:
  • Identifying, assessing and mitigating money laundering and financing terrorism risks for the Group.
  • Report due diligence findings to superior for further assessment whether the risk is too high to continue relationship.
  • Ensure proper investigation of suspicious transactions related to possible money laundering/terrorism financial alerts.
  • Ensure timely, efficient reporting of suspicious transactions to superior and Head, Financial Crime and FIED of Bank Negara Malaysia.
  • Ensuring proper implementation of the AML/CFT policy and procedures.
  • Assist in developing, reviewing and enhancing the AML/CFT policy and procedures.
  • Supporting the business units in the Bank to comply with Anti-Money laundering and countering terrorist Financing through continuous awareness and training programs.
  • Maintaining effective relationship with regulators/enforcement agencies.
  • Participates in project related to Compliance matters that include regulatory/technology and operational implementations.

Job Requirements:
  • Bachelor's/University Degree in related field.
  • 1-2 years' experience in AML/CFT or AML system. Strong interpersonal skills fresh graduates are also welcome to apply.
  • Meet the "fit and proper" requirements to carry out the responsibilities.
  • Have some exposure/basic knowledge to AML/CFT risk management.
  • Able to work independently and possess good project management and communication skills.
  • Good command of spoken and written English.
  • Proficient in MS Word, Outlook, PowerPoint and Excel.