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JOB ID 20719
KYC / CDD Specialist

locationLocation

Kuala Lumpur

businessBusiness

Banking and Financial Service

salarySalary

0-6,000 (RM)

JOB DETAILJob Details

・Conduct analysis of risk controls to identify the root cause and related with team members and management to report findings with solutions to mitigate risk/control issues
・To developed and executed business plans within the area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting.

REQUIRED WORK EXPERIENCERequired

✓At least 3 years of relevant experience.
✓A finance degree holder is preferable, but other background candidates are welcomed to apply.
✓Good interpersonal skills and a strong sense of responsibility.

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