Perform passport and world check on all new clients, to identify matches against negatives news especially news relating to money laundering and financial terrorism crimes or predicate offences.
Review and analyses hits/news generated by the world check and report to the Compliance team.
Prepare internal reports in accordance with the internal guidelines accurately and in timely manner.
Assist and conduct periodical update and monitor profiles of clients, shareholders, beneficial owners and other affiliated entities in the group database.
Assist the preparation of risk assessments.
Support the Compliance team in other ad hoc tasks from time to time.
• Note: Proficient in both written and spoken English / Mandarin candidate will be an advantage.
SPM / A level / Diploma / Degree holder or equivalent.
Fresh Graduate / 1-2 years relevant working experience.
Strong sense of responsibility and initiative.
Good time management and able to meet deadline.
Able to work independently with minimum supervision.
Fluency in written and spoken English speaking will be added advantage.
Ability to work under pressure.
Training will be provided.