Senior Executive – Corporate Documentation/FATCA/CRS

Public Mutual Berhad; Kuala Lumpur; On-site; MYR 72,000 - 120,000; Full time

Job summary

Public Mutual Berhad is seeking a competent AML/KYC professional in Kuala Lumpur to verify corporate investor information, conduct FATCA/CRS due diligence, and review reporting files for timely submission to Compliance. The role involves ongoing due diligence for cases triggered by monitoring reports and performing UAT on system enhancements.

The ideal candidate holds a relevant bachelor's degree and 2–4 years of AML/KYC/CDD experience, with strong analytical and communication skills to operate

Qualifications

• 2–4 years AML/KYC/FATCA/CRS Due Diligence experience for corporate customers.
• Good analytical skills and meticulous attention to detail.
• Strong written and verbal English communication.
• Ability to handle independent investigations and work under pressure.

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.

Skills

AML/KYC experience

Analytical skills

Communication skills

Problem solving

Education

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

Job description

• 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.