【Posting Closed】 Asistant manager of KYC (Know Your Customer) ID:55791

This position is no longer available.

7,500 MYR ~ 9,000 MYRBukit Bintang/KLCC13 days ago

Overview

  • Salary

    7,500 MYR ~ 9,000 MYR

  • Industry

    Finance(Banking)

  • Job Description

    - Gathering and verifying clients identity and financial information
    (Manufactuerer, and other industry)
    - Evaluating customer profiles to assess potential risks, considering factors like industry, transaction patterns, and financial status.
    - Improvng the Process of KYC
    - Monitoring transactions for suspicious activities or patterns, and reporting as necessary
    - Ensuring adherence to both domestic and international regulatory standards, thereby minimizing legal and regulatory risks for the bank

Qualifications

  • Requirement

    【Must】
    - Bachelor’s Degree in any Field
    - Having 7 years experience of KYC(Know your Customer) or CDD(Customer Due Diligence) for Enterprise in more than 2 Banks

  • English Level

    -

  • Other Language

    English

Additional Information

  • Benefit

    Bonus: 2months(depends on performance)
    Annual leave - 24 days
    MC without hospitality- 30dys
    MC with hospitality - 60days
    Annual Bonus (depend on performance)
    13 months salary
    EPF - 17% Employer
    EPF - 11 % Employee
    Medical, outpatient & specialist treatment of the immedite family of employee to max RM1250 per annum/family.
    Dental & optical employee & Family max RM 1100
    Transportation Allowance : RM270

  • Working Hour

    08:45 ~ 17:45

  • Holiday

    Official Working Hours
    Monday to Thurs : 8:45am-17:45pm
    Friday: 8:45am- 16:45pm

  • Job Function