T&T Junior Associate - Quality & Risk Management (Term Hire) - MY

Manage and execute various Quality and Risk Management (QRM) activities and processes.

Conduct background and internal conflict checks on our clients and business relationships/third parties, prepare assessment reports, and update internal team on any fraudulent activities.

Examine fraudulent activities raised by internal reports and provide mitigations based on such reports.

Responsible within the function in obtaining, verifying, and maintaining proper records.

Handle client information che…