SRKay Consulting Group

<50 Employees · IT / Software

301 Followers

43 Job Vacancies

Be the first to hear about new jobs at SRKay Consulting Group!

SRKay Consulting Group Job Vacancies and Careers

Active Jobs Expired Jobs

SRKay Consulting Group

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
10 days ago

SRKay Consulting Group

KL City

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

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
10 days ago

KL City

  • Conduct sanctions, PEP and adverse media screening.
  • Escalate potential AML/compliance risks appropriately.
  • Maintain accurate case records and compliance documentation. ...
Posted
11 days ago
jobs in SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

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
13 days ago

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
13 days ago
jobs in SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

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
13 days ago
jobs in SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

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
13 days ago

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
13 days ago

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
13 days ago