Central Compliance Unit Executive null

Job overview

We are looking for graduates to join our Central Compliance Unit.

Job responsibilities

• To conduct client screenings, name searches, sanctions checking and preparation of Know Your Client (“KYC”) documentation;
• Working together with various departments in BDO in conducting KYC procedures;
• Keeping up to date with policies, procedures, and regulations, regarding Anti-Money Laundering (“AML”);
• Assist in conducting AML training for internal staff;
• Record keeping and maintaining KYC documentation;
• Ensure timely completion of deliverables;
• Any other ad-hoc assignments and projects as and when required

Requirements

• Preferably a Diploma/ Bachelor's Degree holder in accounting, finance, and law;
• Knowledge of AML policies and regulations will be an advantage;
• Good interpersonal skills and a strong team player;
• Proficient in both spoken and written English and Bahasa Malaysia
• Proficient in MS Office applications.