Your new company Join one of the world's largest investment banks, operating in over 50 countries.
Your new role entails; - Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units
- Focus on the assurance of quality and consistency in Client Due Diligence standards in accordance to the prevailing requirements; and within stipulated timeframe across Hong Kong & Singapore
- Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration.
What you'll need to succeed - Minimum 3 years of experience in the banking/financial services industry with exposure to risk, control & compliance
- Fluent in English & Mandarin
What you need to do now Send in your latest resume to Dashini.Raj@hays.com.my or ring me (Dashini) at +852 2101 0048