Officer, Periodic Review

2 weeks ago


Cyberjaya, Malaysia Royal Bank of Canada Full time

**Come Work with Us**

At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.

**Job Title**

Officer, Periodic Review

**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 ‘centres of excellence’ and to implement/leverage standardised processes globally.

Working hours : 9.00am - 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 client’s 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
- 1-4 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
- Committed and responsible with a drive to ensure accuracy and completeness

Nice-to-have
- Experience in AML compliance is an advantage
- Familiarity with Avaloq system.
- Chinese, Japanese or Thai reading and listening ability

**What’s 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

**Job Summary**

**Address**:
Cyberjaya, Selangor, Malaysia

**City**:
MYS-SELANGOR-CYBERJAYA

**Country**:
Malaysia

**Work hours/week**:
40

**Employment Type**:
Full time

**Platform**:
Wealth Management

**Job Type**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2023-07-28

**Application Deadline**:
2023-08-16

**I**nclusion** 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.

**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.



  • Cyberjaya, Malaysia Mobiz Full time

    **About Mobiz** Mobiz is an information technology firm, and we do three things exceptionally well: cloud and network automation, digital transformation, and data protection. Double-digit growth year-over-year has driven us to grow our team and ensure we stay ahead of the curve. **What Can You Expect?** Every day at Mobiz we work with a deep sense of...

  • Building Manager

    3 weeks ago


    Cyberjaya, 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...


  • Cyberjaya, Malaysia Favotech System Sdn Bhd Full time

    Junior Finance Officer/Executive (IT Company) **Responsibilities**: 1. Financial Data Entry and Processing: - Processing of financial transactions, including accounts payable, accounts receivable, and payroll. - Maintain accurate and up-to-date financial records in the company's accounting system. - Ensure timely and accurate recording of financial data to...


  • Cyberjaya, Malaysia HSBC Full time

    -Job description **Why join us?** The Non-Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management. The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment,...


  • Cyberjaya, Malaysia Language Talent Solutions Sdn Bhd Full time

    Designation: Translator - Mandarin Location: Cyberjaya Working hours: Permanent night shift, 7 PM - 4 AM, 8 PM - 5 AM Working days: Monday to Sunday (5 working days, 2 off days) **Salary**: RM4,000 - RM5,500 (basic) + shift allowance (RM25/night) + transportation allowance (RM500) Job Overview: This position performs skilled consecutive, first-person...


  • Cyberjaya, Malaysia Language Talent Solutions Sdn Bhd Full time

    Designation: Translator - Cantonese Location: Cyberjaya Working hours: Permanent night shift, 7 PM - 4 AM, 8 PM - 5 AM Working days: Monday to Sunday (5 working days, 2 off days) **Salary**: RM4,000 - RM5,500 (basic) + shift allowance (RM25/night) + transportation allowance (RM500) Job Overview: This position performs skilled consecutive, first-person...


  • Cyberjaya, Malaysia Times Consult Full time

    **Why Join?** **Our client is a well-known MNC which offers attractive benefits as below**: - Transportation Allowance - RM450 per month - Insurance & Medical Coverage - Performance Incentive - Annual Leave / Birthday Leave / Floating Leave - 16% EPF Contribution from employer - Training Provided! **Responsibilities**: To process all AML Check that are...

  • Diver Admin

    7 days ago


    Cyberjaya, Malaysia PRO OFFICE TECHNOLOGY SDN BHD Full time

    Responsibilities - Responsible to send office documents or items. - Maintaining good condition and up keeping of the company car. - Able to travel outstation if required. - Standby during office hours and may include occasional late hours on weekends or public holiday (OT claimable.) - To keep service record and carry out general maintenance and deliver the...


  • Cyberjaya, Malaysia FINEXUS GROUP Full time

    JOB RESPONSIBILITIES - Implement and manage an effective payment network (e.g. VISA, MasterCard, UnionPay, PayNet...) compliance program. - Study and review payment networks' compliance requirements. - Assess payment systems and operations to identify compliance risk. - Enforce adherence to payment networks' compliance requirement. - Create and manage...

  • Site Supervisor

    6 days ago


    Cyberjaya, Malaysia ACORS GROUP HOLDINGS SDN BHD Full time

    To supervise tower construction site according to construction drawing and engineer’s or client’s written instruction. To follow any engineer’s or client’s written instructions from time to time during the construction period. To highlight and update weekly progress reports to HQ office and site daily reports for the Project Manager. To ensure...


  • Cyberjaya, Malaysia HSBC Full time

    -Job description **Why join us?** The Non-Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management. The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment,...


  • Cyberjaya, Malaysia AIA Full time

    FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

  • Building Manager

    4 weeks ago


    Cyberjaya, Malaysia HARTAMAS ASSET MANAGEMENT SDN BHD Full time

    a) Working closely with the Developer/Joint Management Committee/ Management Committee of said building, and the various sub-committees in particular, to achieve the objective of upgrading and maintaining the building; b) Monitoring the day to day operation of the building in accordance with policies, procedures and standing orders issued by the assigned...

  • Admin Account

    4 weeks ago


    Cyberjaya, Malaysia ECS FACILITY MANAGEMENT SDN BHD Full time

    At least 1 year (s) of working experience in the related field is required for this position. - Computer literate such as Microsoft Office and experience in administrative will also be considered. - Required skill(s): accounting, customer service - Preferably Executive specialized in Property/Real Estate or equivalent. - Self-motivated, able to work...

  • Analyst Programmer

    1 month ago


    Cyberjaya, Malaysia WPH Technologies Sdn Bhd Full time

    **FULL STACK.NET DEVELOPER** **(ANALYST PROGRAMMER)** Job Duties - Provide support to development projects throughout the project life cycle. - Designs, codes, and tests of technical solutions. - Document features, technical specifications, and infrastructure requirements for self-produced technical work and job processes. - Participate in coding and code...

  • Customer Support

    4 weeks ago


    Cyberjaya, Malaysia Infosight Consuting Full time

    Provides meaning-for-meaning interpreting. - Follows interpreter protocols as per training, policies, and procedures. - Follows all policies and procedures related to information confidentiality and interpreter ethics. - Attends all required training. - Maintains confidentiality as policies. - Uses standard office equipment such as telephones, computers,...

  • Customer Support

    4 weeks ago


    Cyberjaya, Malaysia Infosight consulting Full time

    Provides meaning-for-meaning interpreting. - Follows interpreter protocols as per training, policies, and procedures. - Follows all policies and procedures related to information confidentiality and interpreter ethics. - Attends all required training. - Maintains confidentiality as policies. - Uses standard office equipment such as telephones, computers,...


  • Cyberjaya, Malaysia Primary Guard Sdn Bhd Full time

    **Internship for Marketing Communication** MYR 800 + Daily Lunch Meals at the office Cyberjaya Primary Guard is a leading cybersecurity company with headquarter in Kuala Lumpur, Malaysia and presence in Indonesia as well. Primary Guard’s focus is in providing the best cybersecurity solutions to the B2B market. Also, **Primary Guard** is a subsidiary...


  • Cyberjaya, Malaysia Primary Guard Sdn Bhd Full time

    **Internship for Marketing Communication** MYR 800 + Daily Lunch Meals at the office Cyberjaya Primary Guard is a leading cybersecurity company with headquarter in Kuala Lumpur, Malaysia and presence in Indonesia as well. Primary Guard’s focus is in providing the best cybersecurity solutions to the B2B market. Also, **Primary Guard** is a subsidiary...


  • Cyberjaya, Malaysia ENGIE Full time

    Requisition ID: 23496- Location: CYBERJAYA SELANGOR DARUL EHSAN, MY, 63000Site Safety Supervisor - Overseeing solar project HSE implementation and compliance - Assist and advice project manager and construction team in all EHS matters & EHS-related regulatory matters on compliance to ensure their statutory duties, particularly in the area of identification...