Due Diligence Specialist (Normal Shift) - PJ Office

Level 11, 12 & 13 CelcomDigi Tower, Petaling Jaya (Only a 5-minute walk from Taman Jaya LRT station)

Working Hours

• Normal Monday-Friday: 9.00am - 6.00pm (MYT)
• Required to work during Malaysia's Public Holiday (Replacement leave will be provided)

Job Purpose

• To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in relevant German/International – whichever is stricter – law and regulations global policies set forth and the standards communicated by Group Management-Compliance

Key Activities

General / Compliance Culture

• Facilitate compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding AML/CFT and Sanctions
• Perform Sanctions screening in PELICAN OFAC (Sanction screening tool of Commerzbank)
• Perform AML and Sanction screening on ...