Senior Client Due Diligence Officers x2 – Cyberjaya, Malaysia

Our client is an international bank with a strong foothold in Asia, seeking for senior client due diligence officers to join the team to assist in the following duties supporting the Brokerage and Private Bank businesses pertaining to Periodic Reviews for Singapore and Hong Kong. Responsibilities: Coordinate the ongoing periodic review program Review existing accounts submitted […]

Business Analyst (12 months contract)

Perform a critical contributor role to the projects team by delivering key project work items that include but are not limited to the following: Receive, review and execute data analysis tasks using Excel and Alteryx that cover extensive data from multiple bank systems spanning across all relevant markets and business segments. This includes data extraction, […]