Public Mutual Berhad Hiring! Full Time Asst Manager – Corporate Documentation-FATCA-CRS in Federal Territory - Ricebowl

Job responsibilities:

• To ensure corporate and beneficial owners’ documents are obtained by reviewing company searches, performing name screening checks and gathering additional information where necessary via phone calls or emails.
• To review and ensure completeness of Relatives and Close Associates (RCA) checking on Politically Exposed Person (PEP) cases.
• To ensure internal Suspicious Transaction Reports (STRs) and Risk Profile Reclassification Request forms are raised and submitted to the Financial Crime Compliance Department timely.
• To review FATCA/CRS self-certification forms submitted by corporate customers and conduct reasonable checks to identify reportable status including controlling persons.
• To ensure timely execution of FATCA/CRS Due Diligence and annual Tax Identification Numbers exercise for reportable investors.
• To collaborate with IT Department and conduct User Acceptance Test (UAT) on system enhancements based on regulatory requirements.

Job requirements:

• Bachelor’s degree in Finance, Business, Accounting, or related fields.
• 3-5 years AML/KYC/FATCA/CRS Due Diligence experience for corporate customers, preferably in financial services, banking, unit trust or corporate services.
• Hands-on experience in CDD/ODD/EDD, screening and PEP/RCA checking.
• Strong understanding of AML/CFT regulations, corporate structures and documentation.
• Good analytical skills and attentive to detail.
• Good written and communication skills in English.
• Problem solving mindset with the ability to handle independent investigations.
• Able to work under pressure and meet tight deadlines.
• Team player and proactive in identifying compliance risks.