Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
Senior Consultant, Banking & Financial Services
- Review and perform quality assurance checks on Know Your Customer / Customer Due Diligence and on-going reviews completed by maker
- Provide advisory to the team members and BU/RM in completing their Know Your Customer / Customer Due Diligence and on information to obtain from clients to ascertain if an activity is suspicious or not.
- Executes and reviews negative media alerts and performs sanction & PEP screening.
- Lead a high performing CDD team of 10.
- Strong working knowledge of AML, regulatory compliance framework and controls within banking and financial services industry.
- At least 6-8 years of KYC/CDD experience within FI industry and preferably comes with leadership experience.
- Good command of written and spoken English and Chinese to support clients from overseas.
To apply, please click "APPLY NOW" or email Rebekah Kok at firstname.lastname@example.org quoting reference number #269239. Data provided is for recruitment purposes only.
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