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Senior Consultant, Banking & Financial Services
- Reviews and validates the quality of the due diligence and Know Your Customer (KYC) information on the bank's customers, in line with policies and regulatory requirements on CDD reviews.
- Executes and reviews negative media alerts and performs sanction & PEP screening.
- Ensure compliance to AML, Sanctions, KYC policies, procedures and regulations.
- At least 3 years professional experience in Client On-boarding (KYC) and Anti-money Laundering functions at a large financial institution.
- Good command of written and spoken English. Able to read and understand traditional and simplified Chinese due to client country servicing.
To apply, please click "APPLY NOW" or email Rebekah Kok at firstname.lastname@example.org quoting reference number #268922. 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