Senior Executive – Corporate Documentation/FATCA/CRS

Public Mutual Berhad; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Public Mutual Berhad seeks a diligent AML/KYC professional in Kuala Lumpur to manage FATCA/CRS due diligence for corporate investors. You will verify documents, conduct searches, and review reporting files for timely submission to Compliance.

The role requires 2–4 years of relevant experience, strong analytical and communication skills, and the ability to work under pressure to meet tight deadlines.

Qualifications

• 2–4 years AML/KYC/FATCA/CRS due diligence experience for corporate customers.
• Experience in financial services, banking, unit trusts or corporate services preferred.
• Strong analytical and detail orientation; good written and spoken English.

Responsibilities

• Ensure corporate investor documents are accurate and up to date.
• Conduct company searches through authorised agencies to verify information.
• Check FATCA CRS self-certifications for individuals and corporates.
• Perform FATCA CRS due diligence on pre-existing investors and issue remediation letters.
• Review system FATCA CRS reporting files and submit timely to Compliance.
• Conduct ongoing due diligence for cases from transaction monitoring.
• Perform User Acceptance Testing on system enhancements.

Skills

Analytical skills

Attention to detail

Written & verbal communication

Problem solving

Deadline driven

Education

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

Job description

Responsibilities

• 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.
• 2-4 years AML/KYC/FATCA/CRS Due Diligence (CDD) experience 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.