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.