Officer, Periodic Review

1 month ago

Putrajaya, Malaysia Royal Bank of Canada Full time

Job Summary

Job Description

What is the opportunity?

Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time again for our financial strength, market leadership and philanthropic work.

Our client has a processing centre of operational excellence supporting 10 countries across three geographical time zones employing a Global Operating Model to maximise efficiencies across times zones and supports a 24/5 operational capability. The objectives for Malaysia are to enhance the scalability of their global operations, improve service quality via their âcentres of excellenceâ and to implement/leverage standardised processes globally.

Working hours : 9.00am â 6.00pm

Region : SG and HK

What will you do?

  • Coordinate the ongoing periodic review program by reviewing documentations submitted by the Front Office. Review accounts for deficiencies and pass a list of requirements to the Front Office. Ensure that the internal policies and guidelines are met before sign-off.
  • Review clientâs accounts for background including source of wealth and corroboration as and when required.
  • Assess the AML risk rating for each account, including but not limited to reviewing results on KYC search engines and escalate to AML Compliance when necessary for additional review, advice and approval.
  • Maintain consistency with global policy and regulatory standards and actively address control aspects to ensure good business management is in place
  • Report to the management on the status of Periodic review, highlight outstanding and significant risk items, and monitor outstanding items
  • Assist in compliance or audit reviews, ad-hoc projects and control related matters.

What do you need to succeed?

Must-have

  • Minimum 2 years of working experience in a Financial Institution, preferably Private Bank.
  • Experience in reviewing account documentation
  • Experience in client profile review and source of wealth corroboration
  • Some experience in AML compliance is an advantage
  • Good spoken and written English and Mandarin
  • Committed and responsible with a drive to ensure accuracy and completeness

Nice-to-have

  • Familiarity with Avaloq system.
  • Good spoken Cantonese will be an advantage

Whatâs in it for you?

Our Client thrive on the challenge to be their best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. Our Client care about each other, reaching their potential, making a difference to their communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation
  • Leaders who support your development through coaching and managing opportunities
  • A world-class training program in financial services
  • A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

Additional Job Details

Address:

PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA

City:

Putrajaya

Country:

Malaysia

Work hours/week:

40

Employment Type:

Full time

Platform:

Wealth Management

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-04-09

Application Deadline:

2024-06-13

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
âââââââ
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

  • Officer, Periodic Review

    6 days ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Officer, Periodic Review **Job Summary** **What is the opportunity?** Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are...

  • Officer, Periodic Review

    2 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Officer, Periodic ReviewJob SummaryWhat is the opportunity?Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized...

  • Officer, Periodic Review

    2 months ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...

  • Officer, Periodic Review

    2 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...

  • Officer, Periodic Review

    4 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and...

  • PMO Officer

    3 weeks ago

    Putrajaya, Malaysia Wilmar GBS Sdn Bhd Full time

    A PMO officer liaise with all project managers. They look at all projects in all their phases (from start to billing). PMO does not manage the project like a project manager, but the PMO directly supports project managers once a project is underway. The PMO is a part of the project management team within the organisation. **Responsibilities**: - Analyze,...

  • PMO Officer

    2 weeks ago

    Putrajaya, Malaysia Wilmar GBS Sdn Bhd Full time

    A PMO officer liaise with all project managers. They look at all projects in all their phases (from start to billing). PMO does not manage the project like a project manager, but the PMO directly supports project managers once a project is underway. The PMO is a part of the project management team within the organisation.Responsibilities: Analyze, monitor,...

  • Safety & Security Officer

    4 weeks ago

    Putrajaya, Malaysia The Zenith Hotel Putrajaya Full time

    The Security Officer is required to assist in the efficient running of the security function. You will be responsible for the oversight of the safety and security of the hotel guests as well as employees and to complete incident reports as and when required. 1. Patrol premises regularly to maintain order and establish presence 2. Monitor and authorize...

  • Safety & Security Officer

    2 weeks ago

    Putrajaya, Malaysia The Zenith Hotel Putrajaya Full time

    The Security Officer is required to assist in the efficient running of the security function. You will be responsible for the oversight of the safety and security of the hotel guests as well as employees and to complete incident reports as and when required. 1. Patrol premises regularly to maintain order and establish presence 2. Monitor and authorize...

  • Safety & Security Officer

    2 weeks ago

    Putrajaya, Malaysia The Zenith Hotel Putrajaya Full time

    The Security Officer is required to assist in the efficient running of the security function. You will be responsible for the oversight of the safety and security of the hotel guests as well as employees and to complete incident reports as and when required.Patrol premises regularly to maintain order and establish presenceMonitor and authorize entrance of...

  • Safety & Security Officer

    2 weeks ago

    Putrajaya, Malaysia The Zenith Hotel Putrajaya Full time

    The Security Officer is required to assist in the efficient running of the security function. You will be responsible for the oversight of the safety and security of the hotel guests as well as employees and to complete incident reports as and when required.Patrol premises regularly to maintain order and establish presenceMonitor and authorize entrance of...

  • Loss Prevention Officer

    3 weeks ago

    Putrajaya, Malaysia Marriott International, Inc Full time

    **Job Number** 24049184 **Job Category** Loss Prevention & Security **Location** Palm Garden Hotel Putrajaya a Tribute Portfolio Hotel, IOI Resort City, Putrajaya, Malaysia, Malaysia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Patrol all areas of the property; assist guests with...

  • Loss Prevention Officer

    1 week ago

    Putrajaya, Malaysia Marriott International, Inc Full time

    **Job Number** 24091307 **Job Category** Loss Prevention & Security **Location** Palm Garden Hotel Putrajaya a Tribute Portfolio Hotel, IOI Resort City, Putrajaya, Malaysia, Malaysia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Patrol all areas of the property; assist guests with...

  • Internship -artificial Intelligence (Ai)

    6 days ago

    Putrajaya, Malaysia Elabram Systems Full time

    **Responsibilities** - Assist in conducting literature reviews, gathering data, and analyzing findings related to artificial intelligence and machine learning. - Work with Senior Operation to design and execute experiments to explore various AI algorithms and techniques. - Utilize statistical methods and data analysis tools to interpret research results and...

  • Loss Prevention Officer

    4 weeks ago

    Putrajaya, Malaysia Marriott International, Inc Full time

    **Job Number** 24078394 **Job Category** Loss Prevention & Security **Location** Moxy Putrajaya, Lebuh IRC IOI Resort City, 62502 Putrajaya, Selangor, Putrajaya, Malaysia, Malaysia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Patrol all areas of the property; assist guests with room...

  • Loss Prevention Officer

    2 days ago

    Putrajaya, Malaysia Marriott International, Inc Full time

    **Job Number** 24078394 **Job Category** Loss Prevention & Security **Location** Moxy Putrajaya, Lebuh IRC IOI Resort City, 62502 Putrajaya, Selangor, Putrajaya, Malaysia, Malaysia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Patrol all areas of the property; assist guests with room...

  • Building Manager

    2 months ago

    Putrajaya, Malaysia ECS FACILITY MANAGEMENT SDN BHD Full time

    **Responsibilities**: - To ensure the smooth operation of the Management Office, management and maintenance of the building and common property in accordance with policies, procedures, and standing orders set by the Company. - To assist in facilitating the Annual General Meetings / Extraordinary General Meeting. - To attend monthly meetings or any special...

  • Loss Prevention Officer

    2 weeks ago

    Putrajaya, Malaysia Marriott International, Inc Full time

    Job Number Job Category Loss Prevention & SecurityLocation Moxy Putrajaya, Lebuh IRC IOI Resort City, 62502 Putrajaya, Selangor, Putrajaya, Malaysia, Malaysia VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type Non-Management***Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions,...

  • Assistant Front Office Manager

    2 weeks ago

    Putrajaya, Malaysia Marriott International, Inc Full time

    **Job Number** 24031540 **Job Category** Rooms & Guest Services Operations **Location** Palm Garden Hotel Putrajaya a Tribute Portfolio Hotel, IOI Resort City, Putrajaya, Malaysia, Malaysia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Assists the Front Office Manager in...

  • Finance and Accounts Officer

    2 weeks ago

    Putrajaya, Malaysia El Bambino Preschool Full time

    We are seeking an experienced Finance and Accountant responsible for overseeing the complete spectrum of accounting, financial reporting, statutory audit, tax compliance, and cash flow and working capital planning and management for the school. **Typical task includes but are not limited to the followings**: Performing full set accounts and responsible for...