Your new role

• Assess the Financial Crime risk associated with potential and existing high-risk clients via the EDD process

• Review any potential AML issues which arise across business units and jurisdictions covered by the Asia Pacific GFC group

• Review possible true hits from screening and follow-up with appropriate Business Units (typically via Non-Market Risk representatives) and GFC to gather further information; and

• Draft EDD and PEP case summaries including all relevant information about the client, screening results and risk mitigants, and escalating the summaries to the appropriate GFC colleagues/teams
  
  

What you'll need to succeed

• Recent university graduate or graduate with 1-2 years of working experience in a global financial institution
• Strong oral and written communication skills in English and Chinese
• Possess experience in know your customer requirements including customer identification program, customer due diligence and enhanced due diligence.

What you'll get in return

• Innovative Environment: Be part of a forward-thinking team that values creativity and innovation.
• Career Growth: Opportunities for professional development and career advancement.
• Collaborative Culture: Work in a supportive and collaborative environment where your contributions are valued

What you need to do now

If you are ready to take your career to the next level and make a difference in the recruitment industry, we want to hear from you!
Wait no more! Apply now and send your updated CV to Aliyah.Fong@hays.com.my