Prospect Hiring! Full Time Banking Officer (AFC Name Screening) - 6 Months Contract in Federal Territory, Earn up to MYR 3,000 - Ricebowl

Job responsibilities (Screening Team) :

• To perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) and AML/CFT adverse news on customers’ prior on boarding or on-going reviews.
• To investigate the new alerts that are being triggered in automated Deticasystem (name screening).
• Where applicable, to engage Relationship Manager (RM) on names which require further clarification before proceeding with assessment.
• Notify Business Units (BU) should there be a need to perform risk reclassification and/or inform BU to escalate material adverse news for clearance where necessary.
• Ensure proper maintenance of records and accurate resolution of screening results
• Participate in any user testing and data preparation should there be any system enhancements
• Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated in UOBM’s AML/CFT guidelines
• Perform monthly reporting as and when required by Group Wholesale Banking, Country Compliance and/or any other parties.

Requirements:

• Minimum 1 years of experience in banking/finance related work
• A good team player with good communication skill
• Willing to work long hours if need be
• Ability to perform routine tasks and check work for accuracy before submitting/approving in system (Always with zero-defects mindset).
• Excellent interpersonal skills and positive attitude
• Well organized and able to multi task and handle conflicting priorities

Job Details:

Location : UOB Plaza 1, Jalan Raja Laut

Salary : RM3,000

Working days: Monday – Friday

Working hours: 8.45 AM – 5.45 PM

Job Type: Contract

Pay: RM3,000.00 per month

Work Location: In person