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Senior Executive/Assistant Manager - KYCC

08 June 2022

Location: BDO Kuala Lumpur
Job title:
Reference:
Contact: Bonnie Tham

Job overview 

We are looking for experienced hires to join our Know Your Client (“KYC”) Central Compliance Unit.

 

Job Responsibilities:

  • To conduct client screenings, name searches, sanctions checking and preparation of KYC documentation; 
  • Working together with various departments in BDO in conducting KYC procedures;
  • Keeping up to date with policies, procedures and regulations, in relation to Anti-Money Laundering (“AML”);
  • Assist in conducting AML training to internal staff;
  • Record keeping and maintaining KYC documentation;
  • Escalating potential risk of AML to the superior/ relevant personnel;
  • Assist in preparation of reports for management reporting, as and when required;
  • Ensure timely completion of deliverables;
  • Any other ad-hoc assignments and projects as and when required

 

Requirements:

  • Preferably a Diploma/ Bachelor's Degree holder in accounting, finance and law;
  • 2 to 5 years of working experience in AML and/or KYC;
  • Knowledge of AML policies and regulations will be an advantage;
  • Good interpersonal skills and a strong team-player;
  • Proficient in both spoken and written English and Bahasa Malaysia
  • Proficient in MS Office application

 

 

Kindly submit your resume with a recent photograph, along with copies of your latest academic and professional transcripts to [email protected] Kindly indicate the position at the subject matter of your email application for our reference.