Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
Consultant, Banking & Financial Services
- Excellent remuneration & Monthly fixed allowance
- On job training will be provided
- Great exposure to work in a Global MNC
- Process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines.
- Conduct Customer Due Diligence (CDD) / (AML) checking.
- Policy issuance.
- Assist in reviewing necessary documents and review procedures to enhance controls and efficiency.
- On-time identification of errors, delays or any other problems, with subsequent diagnosis & resolution via corrective and preventive measures.
- Ability to read, write and speak Chinese is a mandatory requirement.
- Open for fresh graduates, preferably law, finance or business.
- Bachelor's Degree, Post Graduate Diploma, Professional Degree.
To apply, please click "APPLY NOW" or email Reeve at email@example.com quoting reference number #262654. 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