SRKay Consulting Group

<50 Employees · IT / Software

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38 Job Vacancies

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SRKay Consulting Group Job Vacancies and Careers

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Junior Project Scheduler Junior Project Scheduler

SRKay Consulting Group

Full Time

KL City

  • Update project schedules based on actual progress and information from project teams and contractors.
  • Track schedule progress and prepare regular reports for review.
  • Compare actual progress against planned timelines and highlight potential deviations. ...
Posted
6 days ago
M365 Technical Adaption M365 Technical Adaption

SRKay Consulting Group

Full Time

KL City

  • Microsoft Teams
  • Exchange Online / Outlook
  • OneDrive & SharePoint ...
Posted
7 days ago
AML Operation AML Operation

SRKay Consulting Group

Full Time

KL City

  • Conduct sanctions, PEP and adverse media screening.
  • Escalate potential AML/compliance risks appropriately.
  • Maintain accurate case records and compliance documentation. ...
Posted
7 days ago
Project Scheduler Project Scheduler

SRKay Consulting Group

Full Time

KL City

  • • Construction Management
  • • Project Management
  • • Quantity Surveying ...
Posted
8 days ago
Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group

Full Time

KL City

  • * Monitor and review transactions for suspicious activity.
  • * Investigate alerts and escalate potential financial crime risks.
  • * Maintain accurate AML documentation and records. ...
Posted
8 days ago
Graphic Designer Graphic Designer

SRKay Consulting Group

Full Time

KL City

  • Hands-on experience with TikTok, Instagram, Reels and other digital content
  • E-commerce / retail campaign experience with platforms such as Shopee, Lazada, Watsons, Guardian, etc.
  • Ability to produce high-volume creative content within tight timelines ...
Posted
9 days ago
AML Analyst AML Analyst

SRKay Consulting Group

Full Time

KL City

  • * Investigate alerts and escalate potential financial crime risks.
  • * Maintain accurate AML documentation and records.
  • * Support regulatory reporting and compliance audits. ...
Posted
9 days ago
AML Operation-Analyst AML Operation-Analyst

SRKay Consulting Group

Full Time

KL City

  • Conduct preliminary investigations and escalate suspicious cases where necessary.
  • Maintain accurate and complete AML documentation, records and case information.
  • Ensure all activities are conducted in accordance with internal AML policies, procedures and regulatory requirements. ...
Posted
9 days ago
Anti-Money Laundering Analyst Anti-Money Laundering Analyst

SRKay Consulting Group

Full Time

KL City

  • Conduct sanctions, PEP and adverse media screening.
  • Escalate potential AML/compliance risks appropriately.
  • Maintain accurate case records and compliance documentation. ...
Posted
10 days ago
jobs in SRKay Consulting Group Sdn Bhd
AML Analyst AML 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
  • Maintain accurate AML documentation and records
  • Support regulatory reporting and compliance audits
  • Stay updated on AML regulations and industry best practices ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
11 days ago