Jawatan Kosong Quality Control Specialist, Kyc Kuala Lumpur Royal Bank of Canada

Job Informations

Job Title : Quality Control Specialist, KYC | Company : Royal Bank of Canada | Location : Kuala Lumpur | Pub Date : 4 Jun 2024

Royal Bank of Canada Recruitment Jun 2026 - Royal Bank of Canada is looking for the candidates to fill Jawatan Kosong Quality Control Specialist, KYC, that will be placed in Kuala Lumpur. You will definitely get a better chance along with less dangerous life later on. Signing up for this business makes a people able to carry out the goal simpler in supplementary to aid the current dream be realized.

To help the company eyesight along with mission come on correct Royal Bank of Canada is actually open on brand-new place seeing that Jun 2024. Everybody who are interested about staffing this specific vacant, remember to engage in this Jawatan Kosong Quality Control Specialist, KYC recruitment. If you will be the one which may fill up qualifications, you can try to see further information about Jawatan Kosong Quality Control Specialist, KYC below.

Royal Bank of Canada Recruitment Jun 2026

Jawatan Kosong Quality Control Specialist, KYC in Kuala Lumpur

Job Summary

Job Description

What is the opportunity?

As a Quality Control Specialist, KYC, you will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to Anti-Money Laundering (AML) Compliance regulations and RBC policies. This position will support the APAC regions to support the management of the organization's Know Your Customer (KYC) and Account Management (AM) operations.

Working Hours: 8.30am - 5.30pm

What will you do?

  • Provides analysis for implementation and improvement of processes, workflow, project management methods, computer systems and other tools to support insurance policy administration and customer service. Applies complete knowledge, skills, and practices to perform assignments.
  • Developing appropriate project management procedures and tools for all major activities; assisting members of the organization in the use of project management methods and tools.
  • Determining needs and suggesting solutions for administrative improvements in procedures, processes or systems to support other functions.
  • Identifying needs and suggesting solutions for customization or alterations of technical tools to support unusual or new business requirements.
  • To collect and analyze information.

What do you need to succeed?

Must have

  • Degree in Finance & banking or Accounting.
  • Minimum 2 years recent or relevant KYC/AML experience with a financial institution, preferably in Capital Markets BA / BS or equivalent
  • In-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation regulatory requirements (IIROC, OFSI, IRS, etc.)
  • Familiarity with Capital Markets products, trade systems and business lines.

Nice-to-have

  • Excellent oral and written communication skills
  • Ability to be flexible, follow tight deadlines, organize and prioritize work
  • KYC knowledge
  • Operations or Technology degree, background, or experience
  • Familiarity with RBC organization, systems, and business.

What’s in it for you?

  • Our Client thrive on the challenge to be their best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. Our Client care about each other, reaching their potential, making a difference to their communities, and achieving success that is mutual.
  • A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
  • Leaders who support your development through coaching and managing opportunities.
  • A world-class training program in financial services.
  • A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.

Job Skills

Active Learning, Adaptability, Business Appraisals, Critical Thinking, Customer Service, Decision Making, Effectiveness Measurement, Operational Delivery, Process Improvements

Additional Job Details

Address:

PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA

City:

Putrajaya

Country:

Malaysia

Work hours/week:

40

Employment Type:

Full time

Platform:

Capital Markets

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-06-04

Application Deadline:

2024-07-03

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

As one of the leading companies in Malaysia, Royal Bank of Canada offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Royal Bank of Canada also gives a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to learn new skills and erudition through the company programs.

If You are interested to send an application for Jawatan Kosong Quality Control Specialist, KYC Kuala Lumpur Jun 2024 by Royal Bank of Canada, please prepare requirements files and documents as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Kuala Lumpur region from another company below.

Related Jobs

Jawatan Kosong Business Development Manager
  Gigabit Hosting Sdn Bhd -   Kuala Lumpur | : 8 Jun 2026

About the role: The Business Development Manager is responsible for driving revenue growth, expanding market presence, and developing long-term strategic relationships within the IT infrastructure

Jawatan Kosong Social Media Marketing Intern
  Prouvers Sdn Bhd -   Kuala Lumpur | : 8 Jun 2026

About the Role We are seeking a creative and motivated Digital Marketing & Social Media Intern to join our team. This role offers hands-on experience

Jawatan Kosong Business Development Livestreaming/Social Networking
  GiantSage -   Kuala Lumpur | : 8 Jun 2026

Responsibilities: -Recruit and manage hosts, influencers, and agency partners in Malaysia. -Drive creator growth through partnerships, activations, and local initiatives. -Monitor market trends and support

Jawatan Kosong Marketing And Sales Executive
  Riwei Marketing -   Kuala Lumpur | : 26 Mei 2026

Position: Marketing & Sales Executive We are looking for a proactive, creative, and result-driven Marketing & Sales Executive to independently manage and execute all marketing

Jawatan Kosong Consultation Service Coordinator
  Naluri -   Kuala Lumpur | : 26 Mei 2026

About Naluri Naluri is a digital health therapeutics company operating across Southeast Asia. We work at the intersection of mental health and chronic disease, combining

Search Jawatan Kosong