• Conduct client due diligence for onboarding of new clients,

including screening client through world check and other on-line search.

• Facilities, and verification of client KYC documents.

• Drafting, reviewing and executing compliance and AML/CFT

related policy, procedure, etc.

• Prepare AML report comply with NBC.

• Deliver AML, Training AML to related employee.

• Perform client risk profile to assign AML risk rating to

structures and undertake periodic review of files based on

clients AML risk rating.

• Conduct on-site compliance on Head Office departments to

assess their compliance level against the policies, guidelines

and regulation.

• Check, verify, investigation and report non-compliance /

operational lapses and to initiate remedial actions immediately.

• Assist the business units in creating and instilling compliance

awareness in operations.

• Act as liaison between the government entities and MFI.

• Ad hoc duties / projects as assigned by Senior Management and

Director.

• Minimum Bachelor degree in Banking and Finance or related

field.

• At least 2years of experience in Compliance and AML/ CFT is a

plus.

• Possess good interpersonal skills and ability to work well under

pressure.

• Strong communication with the authority.

• Good management skill to lead a team, section or department.

• Possess good spoken and written English.

• Team players with “CAN DO” attitude.