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1. Regulatory Liaison
- Coordinate and communicate with internal and external regulatory stakeholders on queries and reporting.
2. 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
3. Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard
(CRS)
- Perform collation/ verification on client’s data for Compliance’s submission to LHDN.
4. Foreign Exchange Policy (FEP) Reporting
- Monitoring of clients’ usage threshold for any required action.
5. 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.
6. Ad Hoc Reporting and Assignments
- Coordinate and communicate with internal and external regulatory stakeholders.
- Address any ad hoc assigned tasks.