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- Posted 09 January 2023
- SalaryLanguage Allowance
- LocationKuala Lumpur
- Job type Permanent
- DisciplineBanking & Financial Services
- Reference262485_1673253021
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KYC Operations Senior Analyst
Job description
Main Responsibility:
- Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
- Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
- Provide support to business managers and product staff
- Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
- Interface with internal and external teams to provide guidance and subject matter expertise, as needed
Requirements:
- Proficiency to read write and speak Japanese
- 2-5 years of relevant experience
- Basic understanding of KYC corporate
To apply, please click "APPLY NOW" or email Reeve at reeve.ng@ambition.com.my quoting reference number #262485. 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