Job Description:

• Title: Fin Crime Ops Agent
• Location: KL Sentral, Malaysia
• Shift: Rotational Shift MYT (08 hours of Working + 01 hour of meal break)
• 05 days Working & 02 days are off

Description:

• As a Fin Crime Ops Agent you will be responsible for ensuring
• we conduct business in compliance with AML and KYC & CDD rules and regulations.
• Activities will include those which support the excellent delivery
• of service to our customers to support the front-line service journey including;
• monitoring and analyzing customer transactions.
• The key tasks and responsibilities of the Fin Crime Ops Agent role will include some or all of the following:

Transaction Monitoring

• Monitoring and analysis of servicing requests and transactions made by our customers
• Rapidly assess alerts via a preliminary review to filter
• alerts that can readily be negated (i.e. obviously show no signs of anomalous behaviour)
• Validate the usefulness of the alert and utilise internal system data sources

KYC & Onboarding

• Review KYC profiles for new and existing to bank customers as a result of system triggers
• Adhere to the review schedule and
• ensure all KYC profiles are correctly signed off
• Manage, gather and analyze KYC information independently
• with high quality of processing
• Verify customer identity and related documentary proof

Feel free to connect me at:
Whats App: +60 177709721
https://wa.me/60177709721
Job Types: Full-time, Permanent
Pay: RM3,800.00 - RM4,300.00 per month
Benefits:

• Health insurance
• Opportunities for promotion
• Professional development

Schedule:

• Rotational shift

Supplemental Pay:

• Commission pay

Ability to commute/relocate:

• Kuala Lumpur: Reliably commute or planning to relocate before starting work (Preferred)

Education:

• Diploma/Advanced Diploma (Preferred)

Experience:

• KYC/AML: 1 year (Preferred)

Expected Start Date: 12/09/2024