Protege, GC - AMLT, AML Remediation MY

Name: HireFT
Author: HireFT

Any, MalaysiaOn-SiteFull-timePosted 3w ago

Job description

Assist in routine AML compliance monitoring by tracking tasks, following up on outstanding items, and ensuring deadlines are met.
Perform data entry and updates for AML operational and project-related information, ensuring accuracy and data integrity.
Provide general administrative support, including preparation of reports, summaries, and presentations.
Maintain and organize AML-related documents and records in line with internal and regulatory requirements.
Support coordination with internal stakeholders, including information gathering and follow-ups on routine matters.

Job details are sourced from the employer's original posting.

About the company

CIMB Group is a leading ASEAN universal bank, offering a comprehensive range of financial solutions.