Job Description

- Further enhance FO Share point (take the good from old site and feedback from FO and translate the existing site to make it better than before)- Refresh FO Procedure after content is validated by FO SME by making the procedure more concise and aesthetically easy to use- Refresh Account Opening Documents by including versions / compile a separate set for cover sheet sign off versus non cover sheet sign off- A proper tool / process to better track and monitor FO learnings from Intuition / Connect site / WorkDay learnings / external learnings / Onsite Compliance learnings / Cross border declarations etc.Job SkillsAnti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Microsoft Excel, Microsoft SharePoint, Microsoft Word, Operational Integrity, Process ManagementAdditional Job Details

Address:

PERSIARAN IRC 2,...