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 Careers November 2026 - Royal Bank of Canada give a chance to fill Jawatan Kosong Quality Control Specialist, KYC, that will be placed in Kuala Lumpur. You will receive a better chance along with safer dwell in the future. Signing up for this firm makes a people able to attain the aim simpler in addition to help the current dream be realized.

To help the corporation vision and mission arrives on right Royal Bank of Canada can be open on fresh placement since Jun 2024. Everyone who are interested answering this specific vacant, remember to engage in this Jawatan Kosong Quality Control Specialist, KYC recruitment. If you will be one that might load qualifications, you can attempt to learn further information about Jawatan Kosong Quality Control Specialist, KYC below.

Royal Bank of Canada Recruitment November 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 opens 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 increase new skills and erudition through the company programs.

If You are fascinated 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 hiring job above, you can try to read more jobs list in Kuala Lumpur region from another company below.

Related Jobs

Jawatan Kosong QEELIN Sales Associate
  Qeelin -   Kuala Lumpur | : 22 Oktober 2026

Summary About Us Qeelin fine jewellery - a playful fusion of Chinese symbolism and modernity. Since Qeelin’s founding in 2004, every piece of jewellery has

Jawatan Kosong Merchant Success Executive
  EPOS -   Kuala Lumpur | : 21 Oktober 2026

Role Overview As a Merchant Success Executive, you will oversee customer lifecycle management and value growth. You will serve as a trusted digital consultant to

Jawatan Kosong Operations Associate
  Borong (Macro Tech Ventures Sdn Bhd) -   Kuala Lumpur | : 21 Oktober 2026

Job Summary The Operations Associate plays an important role in supporting the daily operational activities of Borong Marketplace by sourcing, purchasing and handling products based

Jawatan Kosong SALES ASSISTANT - USED CARS DEALER
  MAHASUDI MOTOR CREDIT SDN BHD -   Kuala Lumpur | : 21 Oktober 2026

WE ARE HIRING! ( KUALA LUMPUR ) SALES ASSISTANT ( for USED CARS DEALERS ) Type Of Cars : IMPORTED EUROPEAN CARS & CLASSIC CARS

Jawatan Kosong Senior Education Specialist - Haircare
  LUXASIA -   Kuala Lumpur | : 21 Oktober 2026

Key Responsibilities Plan and strategize brand education calendar in synergy with the launch marketing plan and sales strategy Develop education program according to respective business

Search Jawatan Kosong