Your new company
The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries.
Your new role
You will be part of the Global Investment Bank Integration Remediation Task Force team.
What you'll need to succeed
- Experienced Junior to Mid-Senior level
- Prior experience in project management is a plus.
- Prior to banking and finance background, preferably in KYC AML space
- Able to work independently as an individual contributor
What you'll get in return
- Support remediation activities arising from business or AML KYC/CDD requirements
- Liaise with various stakeholders to support remediation activities and issues
- Assist with tracking and monitoring of action plan progress and closure
- Involvement in ad hoc projects and initiatives as required
- Competent in due diligence checks for individual and corporate entity structure
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or contact Rubern Ilangovan - rubern.ilangovan@hays.com.my
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
EA Reg Number: R21103035
EA Licence Number: 07C3924
Company Registration No: 200609504D