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Regulatory Liaison
Coordinate and communicate with internal and external regulatory stakeholders on queries and reporting.
AML Related Functions
Assessment check on/ approval for Periodic Review cases.
KYC assessment.
Support any ad hoc remediation exercises.
Coordinate / liaise with other departments on AML related matters
Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard
(CRS)
Perform collation/ verification on client’s data for Compliance’s submission to LHDN.
Foreign Exchange Policy (FEP) Reporting
Monitoring of clients’ usage threshold for any required action.
Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC) and Bursa Malaysia Reports
Perform/ Review data extraction or collation of information from branches / persons-in-charge.
Submission of reports on a timely basis with adequate and accurate data periodically.
Ad Hoc Reporting and Assignments
Coordinate and communicate with internal and external regulatory stakeholders.
