SRKay Consulting Group

0-50 Employees · IT / Software ·

305 Followers

5 Job Vacancies

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SRKay Consulting Group Careers and Job Vacancies

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AML Analyst- Immediate joiner AML Analyst- Immediate joiner

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 Operation AML Analyst - AML Operation

SRKay Consulting Group

Full Time

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

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
25 days ago
jobs in SRKay Consulting Group Sdn Bhd
Financial Crime Analyst Financial Crime Analyst

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near 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
+3
Posted
a month ago
jobs in SRKay Consulting Group Sdn Bhd
AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near 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
+3
Posted
a month ago