Jobs in Kuala Lumpur, Malaisie
Senior KYC/CDD Specialist — FIG Clients
Jobstreet Malaysia
Cloud DevOps Engineer — AWS, Kubernetes & CI/CD
Milieu Insight
Highway Auxiliary Police — Patrol & Control Room Operator
Pronlintas Selangor
Dispatch Rider / Car Dispatcher
DXD EX (M) Sdn Bhd
Card & Digital Banking Authorizer (Fraud & Transactions)
BSN
Découvrez plus d’offres que n’importe où ailleurs. Trouvez plus de postes maintenantDynamic Live Host: Engage Audiences & Drive Sales
My Qalam (M) Sdn Bhd
Senior Game Designer (Kuala Lumpur)
Black Shamrock - A Virtuos Studio
Healthcare Sales Executive: Grow Key Accounts in KL
AIN Medicare
Entrez en contact avec des chasseurs de têtes pour postuler à des offres similairesEnterprise Trade Marketing Strategist & Channel Enablement
U Mobile
Dean, Faculty of Pharmacy: Academic Leadership & Research
Randstad
HVAC Engineer (Kuala Lumpur)
Hayat Lestari Sdn Bhd
Hotel Facilities Technician (AC & General Maintenance)
TIMES REAL ESTATE Sdn Bhd
Automotive Finance Lead: Invoicing, AR/AP & Analytics
PREEMINENT AUTO SDN BHD
Semiconductor Supplier Development Engineer - Quality & Innovation
Randstad
Preschool Teacher & Baby Care Specialist Growth & Training
IOP World Of Learning Sdn Bhd
IGCSE Curriculum Architect & Program Lead
St. John's International Edu Group
Apparel Outlet Manager - Lead Sales & Customer Experience
Asia Recruit
Artist & Talent Manager — Image & Schedule Strategist
SRM
Travel Operations Coordinator: Plan Tours & Vendor Relations
BMC Travel Sdn Bhd
Banking Contact Centre Agent – Customer Service
PERSOL
Water Filtration Sales Executive - Growth, Training & Commission
Berjaya Starbucks Coffee Company Sdn Bhd
Delivery & Lorry Loading Assistant
Mynews
Finance & Foreign Worker Operations Specialist
Deuma Force
Senior KYC/CDD Specialist — FIG Clients
Résumé du poste
A financial services company in Kuala Lumpur is looking for an AVP for KYC/CDD within the Financial Institutions Group. This role requires a degree, strong analytical skills, and knowledge of MAS 626 regulations. Responsibilities include managing documentation for customer due diligence, liaising with Relationship Managers, and ensuring compliance with regulatory requirements. The ideal candidate should be detail-oriented, proficient in Excel, and possess problem-solving abilities. Certification as an AFC specialist is a plus.
Qualifications
- Degree holder and above in a relevant field.
- Strong knowledge in MAS 626 regulations for AML/CFT.
- Experience handling data and proficiency in Excel functions.
Responsabilités
- Manage documentation and conduct CDD in a timely manner.
- Liaise with Relationship Managers for required documentation.
- Ensure ongoing CDD reviews align with internal processes.
- Assist BUs in addressing CDD enquiries from authorities.
Connaissances
Formation
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.