Corporate FATCA/CRS Compliance Analyst

Public Mutual Berhad; Kuala Lumpur; On-site; MYR 40,000 - 70,000; Full time

Job summary

Public Mutual Berhad seeks an AML/KYC/CRS professional to verify corporate investor documentation, perform FATCA/CRS due diligence, and support regulatory reporting. The role requires meticulous analysis and strong English communication, with the ability to work under pressure in a regulatory environment.

Responsibilities include vendor verifications, remediation letters for existing investors, and UAT for system enhancements within Compliance.

Qualifications

• Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
• Minimum 1 year of AML/KYC/FATCA/CRS Due Diligence (CDD) for corporate customers, preferably in financial services.
• Good analytical skills, meticulous and attentive to details.
• Good written & communication skills in English.
• Problem solving mindset with the ability to handle independent investigations.
• Able to work under pressure and meet tight deadlines.

Responsibilities

• Ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
• Conduct company search through authorised agencies to verify information provided by corporate investors.
• Check FATCA CRS self-certification forms for both individual and corporate customers.
• Conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
• Review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
• Conduct ongoing due diligence for cases triggered by transaction monitoring reports.
• User Acceptance Test on system enhancements.

Skills

Analytical skills

Attention to detail

Written & verbal English

Problem solving

Under pressure

Education

Bachelor’s degree in Finance/Business/Accounting/Law

Job description

Public Mutual Berhad seeks an AML/KYC/CRS professional to verify corporate investor documentation, perform FATCA/CRS due diligence, and support regulatory reporting. The role requires meticulous analysis and strong English communication, with the ability to work under pressure in a regulatory environment.

Responsibilities include vendor verifications, remediation letters for existing investors, and UAT for system enhancements within Compliance.