Senior Executive, AML Analyst Senior Executive, AML Analyst …

Hong Leong Bank Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 19 Jun 19
Competitive
Hong Leong Bank Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 19 Jun 19
Competitive
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.
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