Your new role
Assess the Financial Crime risk associated with potential and existing high-risk clients via the EDD process
Review any potential AML issues which arise across business units and jurisdictions covered by the Asia Pacific GFC group
Review possible true hits from screening and follow-up with appropriate Business Units (typically via Non-Market Risk representatives) and GFC to gather further information; and
Draft EDD and PEP case summaries including all relevant information about the client, screening results and risk mitigants, and escalating the summaries to the appropriate GFC colleagues/teams
What you'll need to succeed - Recent university graduate or graduate with 1-2 years of working experience in a global financial institution
- Strong oral and written communication skills in English and Chinese
- Possess experience in know your customer requirements including customer identification program, customer due diligence and enhanced due diligence.
What you'll get in return - Innovative Environment: Be part of a forward-thinking team that values creativity and innovation.
- Career Growth: Opportunities for professional development and career advancement.
- Collaborative Culture: Work in a supportive and collaborative environment where your contributions are valued
What you need to do now If you are ready to take your career to the next level and make a difference in the recruitment industry, we want to hear from you!
Wait no more! Apply now and send your updated CV to Aliyah.Fong@hays.com.my