• KYC Analyst Jobs in Malaysia - 1011285

    Bangkok Bank Berhad
  • 3 - 5 Years
  • Malaysia - Kuala Lumpur
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  • Posted above 1 month
  • Job Views: 24
  • Job Applicants: Less than 10

Job Description

Job Descriptions
As a checker for all individual and non-individual account opening, ensuring completeness of customer due diligence information obtained by branches and Business Banking Relationship Managers during account opening applicationProvide periodic review date and inform branches, Business Banking and other relevant parties eg Special Asset Management, to perform periodic review on time and to input customer’s information obtained during periodic review into CISPerform periodic reviews on medium and high-risk new-to-bank and existing KL Main Branch customers (including triggering events)Assist branches, Business Banking and other relevant parties to seek concurrence from AML/CFT Unit and approval from Senior Management approval for medium and high-risk account opening and periodic reviews
Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, any fieldAt least 3 year(s) of working experience in the related field is required for this positionHighly motivated, team oriented and able to work independentlyGood writing and computer skills

Profile Summary

Type:Company Job

Role:Senior Executive

Industry:Banking/Financial Services

Salary:Not Disclosed

Deadline:03rd Mar 2020

Company Profile

Bangkok Bank Limited, Kuala Lumpur Branch opened its door for business on 23 January 1959 offering a full range of commercial banking services.
On 20 May 1993, Bangkok Bank Limited, Bangkok ("Parent Bank") changed its status to a public company required by the Securities & Stock Exchange Act, Thailand and thus, the Parent Bank became known as Bangkok Bank Public Company Limited, likewise the Kuala Lumpur Branch.
In compliance with Bank Negara Malaysia's requirement on all foreign banks to be locally incorporated, Bangkok Bank Berhad (“BBB”) was incorporated on 12 May 1994 to take over the whole operations of Kuala Lumpur Branch of Bangkok Bank Public Company Limited.
BBB is a wholly-owned subsidiary of Bangkok Bank Public Company Limited with an authorized and paid up share capital of RM1 Billion. The principal activities of BBB are banking and related financial services.
BBB has only one subsidiary which is BBL Nominees (Tempatan) Sdn Bhd. The principal activity of the subsidiary is provision of nominees services.

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