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)
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CDD Team Leader
Kuala Lumpur Posted about 23 hours ago
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Job Detail
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Job IdJD1001652
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMalaysia, Malaysia
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EducationNot mentioned