SRKay Consulting Group

0-50 Employees · IT / Software ·

306 Followers

77 Job Vacancies

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SRKay Consulting Group Job Vacancies and Careers

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KYC-AML Analyst with Banking KYC-AML Analyst with Banking

SRKay Consulting Group

Full Time

KL City

  • Conduct Sanctions, PEP and Adverse Media screening.
  • Maintain accurate AML/compliance documentation.
  • Support regulatory reporting, audits and AML compliance activities. ...
Posted
24 days ago
Junior Financial Analyst- AML (Immediates) Junior Financial Analyst- AML (Immediates)

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
24 days ago
AML- KYC Analyst- Immediates AML- KYC Analyst- Immediates

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
a month ago
AML Compliance Analyst with Banking Experience AML Compliance Analyst with Banking Experience

SRKay Consulting Group

Full Time

KL City

  • Conduct Sanctions, PEP and Adverse Media screening.
  • Maintain accurate AML/compliance documentation.
  • Support regulatory reporting, audits and AML compliance activities. ...
Posted
a month ago
AML Analyst- Immediate joiner AML Analyst- Immediate joiner

SRKay Consulting Group

Full Time

KL City

  • * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
  • * Monitor and review transactions for suspicious activity.
  • * Investigate alerts and escalate potential financial crime risks. ...
Posted
a month ago
AML Analyst AML 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
a month ago
Financial Analyst - Immediate joiner Financial Analyst - Immediate joiner

SRKay Consulting Group

Full Time

KL City

  • Location : Menara Sentral
  • Job description :
  • Key Responsibilities: ...
Posted
a month ago
Financial Analyst - AML-KYC - Immediate joiner Financial Analyst - AML-KYC - Immediate joiner

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
a month ago
Junior Financial Analyst - Banking Junior Financial Analyst - Banking

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
a month ago
Financial Analyst - AML-KYC Financial Analyst - AML-KYC

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
a month ago