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6 days ago
The role of a Banking Professional involves conducting thorough reviews and screenings of corporate clients, ensuring compliance with regulatory guidelines such as those set by the BNM and MAS.
This position is perfect for individuals with experience in customer due diligence screenings, research, and other related tasks.
Key Responsibilities:- To conduct comprehensive reviews of corporate clients to ensure adherence to anti-money laundering and counter-financing of terrorism regulations.
- Other periodic tasks including ad-hoc projects that may arise during the course of the job.
Essential Skills:
- Excellent communication skills to effectively interact with clients and colleagues.
- Proficiency in Microsoft Office, particularly Excel.
- General knowledge of company operations, legal persons, and financial services.
Preferred Skills:
- Risk assessment and administration expertise.
- Experience with audit compliance, internal controls, and regulatory requirements.
As a Banking Professional, you will have the opportunity to work in a dynamic environment, utilizing your skills to make a real impact on the business. The ideal candidate will possess excellent communication skills, be proficient in Microsoft Office, and have a general understanding of company operations and financial services.
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