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SRKay Consulting Group

0-50 Employees · IT / Software ·

305 Followers

11 Job Vacancies

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SRKay Consulting Group Careers and Job Vacancies

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< MYR1,500

MYR1,500 - MYR2,000

MYR2,000 - MYR3,000

MYR3,000 - MYR5,000

> MYR5,000

aml analyst (5)

aml compliance analyst (5)

anti-money laundering analyst (4)

kyc analyst (4)

compliance analyst (3)

aml monitoring analyst (2)

aml operations analyst (2)

financial crime analyst (2)

sanctions analyst (2)

transaction monitoring analyst (2)

aml analyst, operations (1)

aml investigator (1)

aml/kyc analyst (1)

anti money laundering analyst (1)

anti-money laundering analyst - operations (1)

anti-money laundering compliance analyst (1)

anti-money laundering operations analyst (1)

anti-money laundering specialist (1)

banking aml compliance analyst (1)

compliance analyst - aml (1)

entry-level aml analyst (1)

financial crime analyst (aml) (1)

financial crimes analyst (1)

junior aml analyst (1)

junior kyc analyst (1)

know your customer (kyc) analyst (1)

know your customer analyst (1)

kyc compliance analyst (1)

money laundering analyst (1)

netreveal analyst (1)

Full Time (11)

Part Time (0)

Internship (0)

Work from Home (0)

Hybrid (0)

Primary School (0)

Secondary School (3)

Certificates / Vocational / Diploma (0)

Degree (0)

Master / PHD (0)

kuala lumpur (8)

bandar kuala lumpur (3)

Date Relevance Salary

Analyst - Immediate joiners Analyst - Immediate joiners

SRKay Consulting Group

KL City

* Attention to detail and ability to work in a fast-paced environment.
Job description :
Key Responsibilities: ...

Posted

10 days ago

KYC Compliance Analyst with Banking experience KYC Compliance Analyst with Banking experience

SRKay Consulting Group

KL City

Perform KYC, CDD and EDD reviews.
Monitor transactions and investigate suspicious activities.
Review AML alerts and escalate potential risks. ...

Posted

16 days ago

Analyst- Anti money laundering Analyst- Anti money laundering

SRKay Consulting Group

KL City

* Attention to detail and ability to work in a fast-paced environment.
Job description :
Key Responsibilities: ...

Posted

17 days ago

AML Compliance Analyst with Banking Experience AML Compliance Analyst with Banking Experience

SRKay Consulting Group

KL City

Perform KYC, CDD and EDD reviews.
Monitor transactions and investigate suspicious activities.
Review AML alerts and escalate potential risks. ...

Posted

21 days ago

AML Analyst- Immediate joiner AML Analyst- Immediate joiner

SRKay Consulting Group

KL City

* Attention to detail and ability to work in a fast-paced environment.
Job description :
Key Responsibilities: ...

Posted

21 days ago

AML Analyst - AML Operation AML Analyst - AML Operation

SRKay Consulting Group

KL City

Its a Bulk Hiring for AML Analyst / AML Operation for our client based at KL!
Role: AML Analyst / AML Operation
Location: KL Sentral ...

Posted

25 days ago

AML Operation-Analyst AML Operation-Analyst

SRKay Consulting Group

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

25 days ago

Analyst (Banking) - AML Analyst (Banking) - AML

SRKay Consulting Group

KL City

Job description :
Key Responsibilities:
* Perform customer due diligence (CDD) and enhanced due diligence (EDD). ...

Posted

a month ago

Compliance Analyst Compliance Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to train station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

a month ago

Regulatory Compliance Analyst Regulatory Compliance Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

This company is close to train station

Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Monitor and review transactions for suspicious activity
Investigate alerts and escalate potential financial crime risks ...

Anti-Money Laundering (AML) Financial Crime Prevention

Skills Required

Anti-Money Laundering (AML) Financial Crime Prevention Regulatory Compliance Risk Management Transaction Monitoring

+3

Posted

a month ago

1 1
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