Senior Officer

10 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia SRKay Consulting Group Full time 13,200 - 180,000 per year

For more role, please kindly share the latest cv to email

Responsibilities:


• Conduct Customer Due Diligence (CDD) for both new and existing clients


• Continuously enhance and streamline the CDD process


• Review and verify CDD documentation for new and existing clients


• Oversee and ensure accuracy in CIF (Customer Information File) management

Requirements:


• Bachelor's Degree in Accounting, Economics, Business Administration, Banking, or Finance


• Prior experience in corporate banking is required


• Proficiency in English and Chinese


• Japanese language ability is an advantage (not mandatory)

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