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Protege, GC - AMLT, AML Remediation MY

icon building Syarikat : Cimb Group
icon briefcase Jenis Pekerjaan : Sepenuh Masa
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Penerangan Pekerjaan - Protege, GC - AMLT, AML Remediation MY

Description

  • Assist in routine AML compliance monitoring by tracking tasks, following up on outstanding items, and ensuring deadlines are met.

  • Perform data entry and updates for AML operational and project-related information, ensuring accuracy and data integrity.

  • Provide general administrative support, including preparation of reports, summaries, and presentations.

  • Maintain and organize AML-related documents and records in line with internal and regulatory requirements.

  • Support coordination with internal stakeholders, including information gathering and follow-ups on routine matters.



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