If you are looking to excel and make a difference, take a closer look at us…
Location: Phnom Penh, Cambodia
Responsibilities;
- Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers.
- Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due Diligence (ODD) from customers.
- Check customer name screening; perform transaction review and customer profile review.
- Provide assessment and recommendation (i.e., proposal to maintain / exit customer with accompanying justifications) and submit to the BU Head and Head Compliance for their final decision.
- Raise Internal Escalation if customer transactions are deemed suspicious.
- Review and Ensuring data, documents and information of the customer is kept up-to-date and relevant.
- Scrutinizing transactions to ensure that they commensurate with the customer’s profile.
- Maintain the ODD Master List register up-to-date and accurately
- Ensure the good housekeeping of the ODD documents ensuring availability for audit trail
- Assist to review and recommend on completion of KYC/CDD/EDD and ODD from Branches or Departments
- Work with other tasks assigned by Line Manager
Requirements:
- Bachelor’s degree in business, finance & banking or other related degrees
- 2- 3 experience in the banking in ongoing due diligence/ customer due diligence
- Good knowledge in banking with compliance work
- Good planning, organization, interpersonal and communication skills.
- Strong communication and negotiation skills
- Work independently with a Numeric and analytical skill
- Conscious of details and accuracy
- English is proficiency
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
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What We Do
Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore and Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia. In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group. Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services
