【募集終了】 Asistant manager of KYC (Know Your Customer) ID:55791
この求人は募集を終了しています。
7,500 MYR ~ 9,000 MYRBukit Bintang/KLCC21日 前概要
給与
7,500 MYR ~ 9,000 MYR
業界
Finance(Banking)
仕事内容
- 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
求めている人材
応募条件
【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英語
-
その他言語
English
その他
福利厚生
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就業時間
08:45 ~ 17:45
休日
Official Working Hours
Monday to Thurs : 8:45am-17:45pm
Friday: 8:45am- 16:45pm職種