【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