Protege, GC - AMLT, AML Remediation MY · CIMB

Protege, GC - AMLT, AML Remediation MY

CIMB

Kuala Lumpur, WP Kuala Lumpur · Posted 6 days ago

Salary not disclosed

Type
Full time
Openings
1 position
Deadline

About the role

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.

Skills

AML complianceRegulatory ComplianceReport preparationPresentation SkillsData EntryRecord keeping

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Protege, GC - AMLT, AML Remediation MY

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