Techsap ASP Hiring! Full Time CDD Process - Assurance Analyst (12 Months) in Federal Territory, Earn up to MYR 8,000 - Ricebowl

Job scope:-

• Support the counterparty database review project for data cleanliness
• Support the data cleansing activities for bp transformation program including data validation and accuracy of data matching activities.
• Support the remediation project for gaps identified
• Ensure counterparty data integrity in the systems is preserved and enhanced in line with CDD policy and procedures.
• Drive continuous improvement and efficiency agenda to CDD processes across the centres.
• Support controls activities for CDD tools & Procedure.
• Support closure of audit actions (both internal and business audit action)
• Support business growth agenda and strategic initiatives in line with CDD risk management requirements

Remarks:

• Candidate with a strong understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), Counterparty Due Diligence (CDD) and Regulatory and compliance requirements.
• Candidate with strong analytical skills - experience with reconciliations, data analysis, or project work.
• Advanced Excel proficiency.
• This is 12 Months contract
• The working location based at Bangsar South, KL (Accessible via LRT)
• Working hours: 9:00 AM – 6:00 PM

Pay: From RM8,000.00 per month

Application Question(s):

• What is your current availability/ notice period?
• Do you have experience in compliance, banking, payments, or regulated industries? Please explain further
• Are you familiar with Anti-Money Laundering (AML), Know Your Customer (KYC), Counterparty Due Diligence (CDD)?

Work Location: In person