Executive - AMLA

Job responsibilities:To check AMLA reports and perform Ongoing/Enhanced/Renewed Due Diligence to ensure completeness of investor profiles for High-Risk Customers.To conduct name screening and gather additional information when required via call/email to investors/sales representatives.To raise internal Suspicious Transaction Reports (STRs) and Risk Profile Reclassification forms to Financial Crime Compliance Department in a timely manner.To assist Financial Crime Compliance Department in conducting ongoing due diligence for cases triggered by transaction monitoring reports.To handle the exit process for investors matched with sanction lists, ensuring verification with Financial Crime Compliance Department, proper documentation, and closure in line with company policies/regulatory requirements.To collaborate with IT Department and conduct User Acceptance Test on system enhancements.Job requirements:Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.Minimum 3 years of working experience in handling Know Your Customer (KYC) and Customer Due Diligence (CDD), preferably in financial services, banking, unit trust, insurance or capital markets.Strong understanding of AML/CFT regulations and guidelines.Good analytical skills, meticulous and attentive to details.Good written & communication skills in English.Problem solving mindset with the ability to handle independent investigations.Able to work under pressure and meet tight deadlines.Team player and proactive in identifying compliance risks.