Senior Specialist | MNC Professional Services | KL Full Time

Company overview

Our client is an established MNC that is a strong player in the Financial industry. In line with their business expansion, they are looking to bring on board a Senior Specialist professional to join their team in KL.

The new role

Reporting to Team Lead, you will be assist in conducting robust due diligence on clients at the inception of business relationships and as according to the Group’s policies and procedures and assist with any ad hoc projects as required. Participating in the formulation and continuous update and improvement of the learning path and training plan for the staffs. Ensure all deliverables meet or exceed client’s expectations.

Requirements to succeed

You are a Bachelor’s degree holder in related disciplines e.g. Law, Corporate Administration, Corporate Governance, Finance and Economics. A minimum of 3 to 5 years of working experience. Prefer with ACAMS qualification, with the knowledge of local governance and practices. Good understanding of AML/CFT framework. You are a team player and with good communication skills. Proficient in both reading and writing English and Mandarin. Ability to take challenges and meet tight deadlines.

To Apply

If you are interested in this role, click ‘apply now’ to submit your resume (in MS Word format) to kahyan.cheong@careerhorizons.com.my. Due to overwhelming responses, we will only be able to contact shortlisted candidates.

Job Ref: 20210316/129

Consultant: Kah Yan Cheong

Registration No: 201901037350 (1346680-W)

EA Licence No: JTKSM 949A