Jawatan Kosong untuk DRSC SR&T Consultant, Forensic & Financial Crime (KYC) – QC di Deloitte di Kuala Lumpur, Malaysia
Deloitte is currently accepting applications for the position of DRSC SR&T Consultant, Forensic & Financial Crime (KYC) - QC in the Kuala Lumpur area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Deloitte operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Maklumat Pekerjaan
| Syarikat: | Deloitte |
| Jawatan: | DRSC SR&T Consultant, Forensic & Financial Crime (KYC) - QC |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a highly skilled DRSC SR&T Consultant to join our Forensic & Financial Crime team. This position focuses on Know Your Customer (KYC) processes and compliance, essential for mitigating financial crime risks.
The ideal candidate will have a strong background in forensic investigations, financial crime prevention, and KYC regulations. Responsibilities include analyzing client data, conducting risk assessments, and collaborating with stakeholders to enhance compliance strategies.
If you are passionate about safeguarding the financial industry and possess the required expertise, we encourage you to apply.
Manfaat Kerja Lain
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Recognition and performance awards
- Professional networking opportunities
- Valuable work experience
- Opportunities to contribute to business growth
- Work-life balance
Keperluan
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
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