Cdd Team Leader
Malaysia, Malaysia
Job Description
Malaysia
Job details Posted 03 November 2023 SalaryRM12000.00 - RM15000.00 per annum LocationKuala Lumpur Job type Discipline Reference269239_1698983911
Consultant
Senior Consultant, Banking & Financial Services
CDD Team Leader
Job description
- 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. Able to read and understand traditional and simplified Chinese to support clients from overseas.
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.
Sign up for job alerts
If you are a human, ignore this field Create alert
You agree to our
Share this job
CDD Team Leader
Kuala Lumpur Posted about 23 hours ago
Quick Links
Connect
We are committed to Building Better Futures for the organisations we work for, the professionals we help, and our own employees.
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
-
-
Team Leader Purchasing Performance & Market Intelligence AP
Bien Hoa, Dong Nai - Kuala Lumpur -
Job Detail
-
Job IdJD1001652
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationMalaysia, Malaysia
-
EducationNot mentioned