Patrick Ng Email & Phone Number

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, My

Kuala Lumpur, My

Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Malaysia

Malaysia

-Monitor changes in regulatory laws and regulations andwork with the relevant stakeholder to ensure compliance. -Carries out regular risk-based compliance checks to ensurethat the company's processes are in compliance with KKM'sact and regulations-Report directly to head of department for the company riskmanagement function-Assist in establish, implement and continuous improvecompany's policies, procedures, framework and etc toensure compliance by the company with all laws, regulationsand guidelines. -Suspicious Sales Checking, watchlist screening.

Malaysia

-Commission of Enhance Due Diligence which comprises ofName Screening, KYC and Transaction Monitoring-Perform triggering event review and periodic review-Conduct name screening using internal tools and externaltool for detection of Sanction risks, PEP risks or reportedadverse news by LEA. -Review customer transactions to assess suspicioustransaction activity. Filed STR to RCU. -Prepare remediation plans for customer i.e. revise risk rating and review period; educate customer;account closure;exit strategy plans for High ML/FT risk customer

Cheras, Selangor, Malaysia

Internship