Manager, Data Quality Management

Alliance Bank Malaysia Berhad

Advanced Customer Due Diligence & Risk Assessment

• Lead complex, high-risk, and enhanced due diligence (EDD) ongoing reviews, including customers with intricate ownership structures, cross-border exposure, PEPs, and high-risk industries.
• Conduct and approve risk-based reassessments of customer risk ratings, including justification and documentation for changes.
• Assess adequacy of source of wealth (SOW), source of funds (SOF), and transactional rationale for ongoing customer relationships.
• Ensure ongoing reviews are completed in line with regulatory timelines and internal service level agreements (SLAs).
• Act as a key escalation point for complex AML/KYC issues, unusual findings, and potential financial crime risks.
• Provide recommendations on customer retention, exit, or restriction where material AML/CTF risks are identified.
• Support and contribute to suspicious activit...

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