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| Job Information |
| Title | Senior Manager, KYC & Training New! | |
| Category | Banking | |
| Location | Malaysia | |
| Job Description | - Review, assess and approve KYC/CDD of new to bank individual, corporate and financial institution customer to ensure relevant documentation and information are in order and meet the regulatory and bank requirements prior on-boarding.
- Provide guidance to business and branch units on the interpretation of policies and control procedures pertaining to KYC/CDD to ensure compliance with applicable laws, regulations and guidelines.
- Manage, coordinate and monitor AML/CFT programme that includes KYC, CDD,ECDD,periodic review, client exit, CDD projects, record keeping, training and awareness.
- Provide training to all BOCM employees on regular basic to inculcate compliance culture and awareness.
-Review CDD/ODD controls in mitigating risks and identify areas for improvements.
-Escalate AML/CFT lapses and breaches
-Formulate and conduct improvement actions as suggested by internal and external bodies. |
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TN Frank focuses on Consumer, Commercial & Corporate Investment Banking positions
TN Frank focuses in the insurance industry inclusive of Actuary, Finance, Policy, Underwriting & Claims position.
Finance, Accounting, Audit, Legal & Compliance, Information Technology, Human Resources , etc..
