Client Due Diligence Manager
Malaysia, Malaysia
Job Description
Malaysia
Job details Posted 03 November 2023 SalaryRM8000.00 - RM10000.00 per month LocationKuala Lumpur Job type Discipline Reference268922_1698982083
Consultant
Senior Consultant, Banking & Financial Services
Client Due Diligence Manager
Job description
- 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.
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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Client Due Diligence Manager
Kuala Lumpur Posted about 23 hours ago
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Job Detail
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Job IdJD1001509
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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:10000 per month
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Employment StatusPermanent
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Job LocationMalaysia, Malaysia
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EducationNot mentioned