上海招聘

JOB PURPOSE

- Provide support to the Head, Client Onboarding Head, Middle Office in assisting the Front Office to fulfil its KYC obligations

- Activity covers all business lines

- Primary scope of activity will relate to the KYC function, including

a) Coordinating and performing customer onboarding and periodic reviews;

b) Assisting RMs to raise and maintain the quality of their KYC profiling;

c) Handling of potential name hits during client onboarding, KYC refresh and delta update;

d) Regular or ad hoc reporting and escalation of KYC MI or emerging issues; and

e) Handling ad hoc remediation projects

- Other activities will be delegated by the Head, Client Onboarding, as needs arise. These may include updating policies or development of improvements to Client Onboarding related operating procedures.

KEY ACCOUNTABILITIES & OUTCOMES

- Ensure completeness of customer documentation for corporate, institutional and individual customers

- Contacting customers where required to obtain missing or updated documentation

- Providing periodic management information in the Bank’s prescribed format

- Preparing submissions on issues or suspicions for escalation as required to FCC

- To participate in CDD related projects, e.g. design, testing and implementation of KYC system and procedures

- Provide support to Relationship Managers in the writing up of customer profiles

- Ensure profiles are produced to a uniformly high standard for submission to Financial Crime Compliance for approval

- Perform namelist and sanctions screening

- Check Politically Exposed Person and Customer AML/CFT Risk Assessments for consistency of data and accuracy of assessment

- Conduct risk-based monitoring of existing customers for negative news

- Conduct or coordinate investigations into negative news reports

- Provide or assist with training and coaching to the Front Office, as required

- Liaise between first and second lines to resolve differences in understanding and interpretation of judgmental issues, escalating as necessary

JOB REQUIREMENT

    

- Inquisitive, with a disposition and attention to detail

    

- Familiarity with local AML/CTF regulatory requirements

    

- Number sensitive and good analytical skills

    

- Proven ability to exercise judgment with limited supervision

Maybank Group is the leading financial services provider in Malaysia catering to the needs of consumers, investors, entrepreneurs, non-profit organisations and corporations. The Group, which has expanded internationally, has the largest network among Malaysian banks of over 2,200 branches and offices in 20 countries, serving over 22 million customers. It also has the distinction of holding the largest asset base of more than USD186.8 billion; and market capitalisation of USD27.5 billion; with total equity and total net profit of USD15.9 billion and USD2.1 billion respectively.

We focus on capturing growth opportunities in high growth while taking a proactive and conservative approach to capital management by continuing to establish our presence in high growth markets. Our strong track record of financial strengths and high credit ratings allow us to keep our momentum and continue with robust performance even amidst the current environment.

By strengthening our core business and franchise, we gain competitive advantage by achieving synergies across our diverse group. Domestically we aim to achieve leadership across key and profitable segments. Internationally we capture value from new investments and continue to pursue organic expansion by delivering innovation and superior customer value. We are a top recruiter of talent and view our leadership pool and talent pipeline as key to realising our aspirations. We constantly seek to enhance performance management and achieve cost optimisation by focusing on effective IT operations and enhancing employee productivity

Maybank is the first Malaysian bank that has presence in China with operations in Shanghai. Main focus of Maybank Shanghai Branch is to serve its customers, which have investments & dealing in international trade with China and across the ASEAN region.

We are currently looking for suitable individuals with strong leadership and commitment to join our operations in Shanghai to support the growth and development of the China business.