Executive – Corporate Documentation/FATCA/CRS

Public Mutual Berhad; Kuala Lumpur; Vor Ort; MYR 40.000 - 70.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

Analytical skills

Attention to detail

Written & verbal English

Problem solving

Under pressure

Ausbildung

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

Jobbeschreibung

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

Job requirements:

• Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
• Minimum 1 year of working experience in AML/KYC/FATCA/CRS Due Diligence (CDD) for corporate customers, preferably in financial services, banking, unit trust or corporate 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.