Executive, Customer Risk Review (Contract)

Add expected salary to your profile for insights.

To oversee the Bank wide AML/CFT on-going Due Diligence Review and undertake the role of the Customer Risk Review Operation Officer (CRROO) in relation to Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001) implementation measures.

KEY RESPONSIBILITIES

• Good understanding of the regulatory requirements relating to AML/CFT.
• Possess strong analytical skills in analyzing, reviewing, and converting all relevant information and data on the customer and able to connect to the customer’s profile.
• Sound understanding of the customer’s review cycle and should there is any potential risk that can be associated to the Bank, especially on the compliance risks.
• Strategic thinker with experienced and smart commercial judgement in balancing business opportunities and risks.
• Possesses strong initiative and positive attitudes with proficient writing skills, communication skills as well as interpersonal skills.
• A proactive individual with good initiative and drive, resourceful and creative.

SKILLS/ KNOWLEDGE

• Bachelor’s Degree / Professional qualification in Finance, Accounting, Business, Economics, or its related discipline.
• Possessing a relevant certification specifically in AML/CFT would be of great advantage.
• Knowledgeable in the Bank’s policies and procedures, including areas under FSA/IFSA, ABM and FEA rules and regulations.

Affin Bank Berhad (AFFIN BANK) is the financial holding company of Affin Islamic Bank Berhad, Affin Hwang Investment Bank Berhad, and Affin Moneybrokers Sdn Bhd. Generali Life Insurance Malaysia Berhad and Generali Insurance Malaysia Berhad are associate companies of Affin Bank Berhad.

AFFIN BANK provides a suite of financial products and services that is catered to both retail and corporate customers. The target business segments are categorized under key business units such as Community Banking, Enterprise Banking, Corporate Banking and Treasury. As at 17 August 2023, AFFIN BANK has a network of 120 branches in Malaysia.

At AFFIN, we strive to always connect and engage with our customers, to understand their changing needs and aspirations better. It represents our passion and commitment to the community we operate in, enabling us to quickly respond to changes and provide a personalised experience.

At AFFIN, our people are aligned to our values of customer centricity, creativity and value creation. Our tagline “Always about you”, was crafted to drive loyalty and build our reputation as a creative and innovative financial organisation. Our people are at the heart of what we do and remain the focus of our customer centric culture.