Business Risk Specialist PKR (Contract - convertible)

at  Hays

YOUR NEW COMPANY

The company is a leading global financial services bank providing a wide range of investment banking, securities, investment management and wealth management services. The firm’s employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries.

YOUR NEW ROLE

• Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.
• Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration.
• Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units
• Keep abreast of new KYC policies, regulations, and requirements and implement new processes into the team’s review processes.
• Focus on the assurance of quality and consistency in Client Due Diligence standards in accordance to the prevailing requirements; and within a stipulated timeframe across Hong Kong & Singapore
• Serve and act as the front line point of contact for team questions and issues.
• Support management with internal audit, AML compliance and reviews as needed.
• Help in identifying potential weaknesses in processes
• Ensure the team has the appropriate level of training on AML KYC/On-boarding matters to perform the role effectively

WHAT YOU NEED TO DO NOW

If you’re interested in this role, click ‘apply now’ or forward your latest resume to batrisyia.jazmina@hays.com.my. If this job isn’t quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Hays Registration Number: 200609504D
EA Licence: 07C3924
Registration ID Number: R2210849