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蚂蚁金服Ant International-Institution Due Diligence Analyst-Malaysia

社招全职3年以上风险管理-风险策略运营地点:吉隆坡状态:招聘

任职要求


-Bachelor’s degree (major in finance is preferred) and with good command in English
-3 years of relevant working experience in AML & Sanctions in financial institutions or payment services providers.
-Resourceful and m…
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工作职责


We are seeking a detail-oriented Institution Due Diligence Analyst to join our Institution Risk Management team. The successful candidate will be responsible for conducting comprehensive due diligence on institutional clients, including financial institutions, acquirers, e-wallets and other non-individual customers. This role is critical to ensuring our organization meets all regulatory requirements and maintains effective risk management practices.

-Responsible for end-to-end AML due diligence process (including onboarding/periodic/event-triggered/whitelisting due diligence) including:
a. Due diligence questionnaire review
b. Independent research and verification of institution profile
c. Follow-up calls/interviews/Email communication with partners
d. Complete partner risk assessment, and assessment report documentation
e. Record keeping and maintenance
-Adverse media review
-Name screening list preparation and review of escalated name screening hits
-Review incoming fund rejection due to non-whitelisted PSP (Payment Service Providers) /Marketplace
-Preparing and sending of RFIs to partners
-Other duties as assigned
包括英文材料
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