Executive, FCC List Management
Hong Leong Bank Berhad(1 month ago)
About this role
The FCC List Management Executive is a compliance specialist responsible for ensuring the integrity and accuracy of the bank’s external and internal watchlists used for sanctions, PEP, and adverse media screening. The role supports the Financial Crime Compliance function and reports to the Manager, Compliance (Financial Crime Compliance List & Name Screening Management) within Hong Leong Bank.
Required Skills
- Sanctions Monitoring
- PEP Screening
- Data Validation
- List Management
- QA Testing
- Regression Testing
- Data Reconciliation
- SOP Documentation
- MS Office
- Communication Skills
+1 more
Qualifications
- Diploma
- Advanced Diploma
- Bachelor's Degree
- Postgraduate Diploma
- Professional Degree
- Finance Degree
- Banking Degree
- Actuarial Science
- Mathematics Degree
About Hong Leong Bank Berhad
hlb.com.myHong Leong Bank Malaysia offers a host of personal financing products and services ranging from loans, credit cards, online banking, mobile banking and more. All designed to cater for the different needs and lifestyles of the customers.
View more jobs at Hong Leong Bank Berhad →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Hong Leong Bank Berhad
Similar Jobs
Anti-Money Laundering Investigator II - List Screening Operations
Capital(1 month ago)
Financial Crime Risk Investigation Support Officer I (4251)
TD Bank Group(1 month ago)
FEC Sanctions Analyst
Rabobank(24 days ago)
Anti-Money Laundering - Manager
State Street(20 hours ago)
Specialist - Compliance
Marsh(27 days ago)
KYC Analyst
Equiniti(4 years ago)