SRKay Consulting Group

0-50 Employees · IT / Software ·

306 Followers

7 Job Vacancies

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SRKay Consulting Group Job Vacancies and Careers

Active Jobs Expired Jobs
Analyst - Anti money Laundering-KYC - Immediates Analyst - Anti money Laundering-KYC - 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
12 days ago
Anti money Laundering-KYC Analyst Anti money Laundering-KYC 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
12 days ago
Analyst - Immediate joiners Analyst - Immediate joiners

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
16 days ago
Analyst- Anti money laundering Analyst- Anti money laundering

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
22 days 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
jobs in SRKay Consulting Group Sdn Bhd
Anti-Money Laundering Analyst Anti-Money Laundering 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
2 months ago
jobs in SRKay Consulting Group Sdn Bhd
AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

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
2 months ago