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Associate, Customer Due Diligence (1 - Year Contract) in Kuala Lumpur at Great Eastern

Date Posted: 11/9/2018

Job Snapshot

  • Employee Type:
  • Location:
    Kuala Lumpur
  • Date Posted:
  • Job ID:

Job Description

Job ID: 000156

The Job:

  • To perform clearing of screening matches and conduct ad-hoc screening upon requests within the target turnaround time and achieve the targets given.
  • To liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
  • To complete the fact find on individuals/entities from publicly available information (including the Internet) and internal sources; evaluate the information gathered to determine if name matches from customer screening are true positive and/or false positive(negative) matches to establish the high risk individuals/entities.
  • To provide justification for all classified name matches with relevant supporting documents and ensure proper documentation of works.
  • To escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.
  • To carry out ad-hoc tasks as assigned by the supervisors when required.

Job Requirements

The Person:

  • Preferably Degree in Finance/Business/Accounting studies. Other areas of studies will also be considered
  • Preferably 1-2 years working experience. Fresh graduate will also be considered
  • Good written and communication skills in both English and Bahasa Malaysia Languages
  • Good analytical skills
  • Self-motivated and willing to learn
  • Able to write report with strong judgment
  • Proactive and good teamwork


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