Officer, Periodic Review

RBC (Royal Bank of Canada)

Putrajaya, Malaysia
Hybrid
Experience in reviewing account documentation
Aml compliance experience
Good spoken and written english and mandarin
This role supports the Private Bank businesses with Periodic Reviews and name screening

Job Summary

  • This role supports the Private Bank businesses with Periodic Reviews and name screening.
  • The team ensures compliance with internal policies and regulatory standards.
  • A comprehensive Total Rewards Program is offered, including performance-based bonuses and flexible benefits.

Matching Summary

This role supports the Private Bank businesses with Periodic Reviews and name screening.

Skills & Requirements

Must-have

  • Experience in reviewing account documentation
  • AML compliance experience
  • Good spoken and written English and Mandarin

Nice-to-have

  • Familiarity with Avaloq system
  • Good spoken Cantonese

Key Requirements

  • Minimum 2 years of working experience in a Financial Institution
  • Experience in client profile review
  • Some experience in AML compliance

Work Rights

Not specified

Tailored Resume

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