SRKay Consulting Group

0-50 Employees · IT / Software ·

306 Followers

69 Job Vacancies

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SRKay Consulting Group Careers and Job Vacancies

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AML Operation with Banking experience AML Operation with Banking experience

SRKay Consulting Group

Full Time

KL City

  • Hiring: AML Operation
  • Duration: Contract
  • Location: KL ...
Posted
19 days ago
Senior Executive, Product Implementation Senior Executive, Product Implementation

SRKay Consulting Group

Full Time

KL City

  • Key Responsibilities:
  • • Conduct comprehensive user acceptance testing to ensure the system meets business requirements and functions correctly.
  • • Draft detailed user requirements and specifications based on business needs and system capabilities. ...
Posted
19 days ago
Analyst - Immediate Joiners (AML-KYC) Analyst - Immediate Joiners (AML-KYC)

SRKay Consulting Group

Full Time

KL City

  • Job description :
  • Key Responsibilities:
  • * Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...
Posted
19 days ago
Analyst- Anti money laundering Analyst- Anti money laundering

SRKay Consulting Group

Full Time

KL City

  • * Attention to detail and ability to work in a fast-paced environment.
  • Job description :
  • Key Responsibilities: ...
Posted
20 days ago
AML Analyst AML Analyst

SRKay Consulting Group

Full Time

KL City

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Monitor and review customer transactions and activities for potential suspicious activities.
  • Review and investigate AML alerts and identify potential financial crime risks. ...
Posted
20 days ago
CDD Analyst with Banking experience CDD Analyst with Banking experience

SRKay Consulting Group

Full Time

KL City

  • Perform KYC, CDD and EDD reviews.
  • Monitor transactions and investigate suspicious activities.
  • Review AML alerts and escalate potential risks. ...
Posted
20 days ago
AML Analyst -- Network -Server Architect--Project Manager (IAM)-- Business Analyst AML Analyst -- Network -Server Architect--Project Manager (IAM)-- Business Analyst

SRKay Consulting Group

Full Time

KL City

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Monitor transactions and investigate AML alerts and suspicious activities.
  • Strong enterprise/data centre networking expertise, including BGP, OSPF, EVPN-VXLAN, SD-WAN and high-availability/DR architecture. ...
Posted
20 days ago
AML Analyst AML Analyst

SRKay Consulting Group

Full Time

KL City

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Monitor and review customer transactions and activities for potential suspicious activities.
  • Review and investigate AML alerts and identify potential financial crime risks. ...
Posted
20 days ago
Financial Analyst- AML-KYC (Immediate Joiners) Financial Analyst- AML-KYC (Immediate Joiners)

SRKay Consulting Group

Full Time

KL City

  • * Attention to detail and ability to work in a fast-paced environment.
  • Job description :
  • Key Responsibilities: ...
Posted
21 days ago
KYC-AML Analyst with Banking KYC-AML Analyst with Banking

SRKay Consulting Group

Full Time

KL City

  • Key Responsibilities:Perform KYC, CDD and EDD reviews.
  • Monitor transactions and investigate suspicious activities.
  • Review AML alerts and escalate potential risks. ...
Posted
21 days ago