If you are looking to excel and make a difference, take a closer look at us…
- Support the team by providing administration duties such as:
- Perform an independent review of Private Wealth Management clients’ account opening AML/KYC profile for adequacy and compliance with legal, regulatory and policy requirements.
- Conduct appropriate due diligence checks (ie. Source of Wealth, name screenings, transaction reviews, etc) and information searches to comply with bank standards of client onboarding as well as in accordance to the Group AML/CFT policy and procedures.
- Liaise with Relationship Managers and their Assistants to complete the required account opening AML/KYC profile and to provide advisory and guidance on AML/KYC requirements where required.
- To ensure timely review of clients’ AML/KYC account opening profile
- Proactively identify areas of improvement, suspicious AML or other non-compliance issues to relevant parties and management.
- Involved in management reporting and data analysis on account opening and AML/KYC reviews.
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
