Senior Executive, AML Analyst
*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: MY10004847
Designation Code: SEAMLA
Job Purpose Summary
- To work in a team to support the centralized function for the branch network within the Bank, to perform 1) on-going customer reviews, 2) data hygiene activities and 3) special project assignments.
- Serves as a 2nd level of control for branch maintenance on customer profiles.
Key Responsibilities and Accountabilities
- Supports ongoing reviews on customer profiles and perform updates on critical / mandatory information to allow the assessment of Customer Risk Rating.
- Liaise with branches to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
- Performs review on new/existing customer profile maintenance to provide checker / approvals.