AVP Due Diligence

Job Responsibilities:

• Streamlining the client onboarding process by managing documentation collection, signature management, KYC process, and static data input. The focus is on accelerating the onboarding process and relieving the front office from administrative tasks, while developing expertise in KYC and local regulations.
• Ensuring timely and accurate KYC reviews and updating static data in core systems. This function plays a crucial role in maintaining up-to-date client information and compliance with regulatory requirements.
• Responsible for client maintenance activities, including opening client current accounts, supporting updates to client accounts, and ensuring accurate and updated client information.

Requirements:

• Banking products knowledge
• Compliance knowledge (AML & KYC Process)

To apply, please click "APPLY NOW" or email Rebekah Kok at rebekah.kok@ambition.com.my quoting reference number #265429. Data provided is for recruitment purposes only. *LI-IT

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.my/refer-a-friend