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Protege, GC - AMLT, AML Remediation MY at CIMB Group Malaysia

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

14 Oct, 26

Salary

0.0

Posted On

16 Jul, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Compliance Monitoring, Data Entry, Administrative Support, Report Preparation, Document Management, Stakeholder Coordination, Data Integrity, Project Support

Industry

Banking

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.

Responsibilities

Support the Anti-Money Laundering Transformation department through operational, administrative, and data management activities. This includes tracking compliance tasks, maintaining accurate records, and coordinating with internal stakeholders.