**Job Scope**:- Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.- Where appropriate,
The CRIU Complex Investigation (Legacy GFCII) Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related
Work in fast growing multi-national company with strong presence in Malaysia- Great career exposure and development.- Good remuneration**Job Description-**Our
**Responsibilities**:Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia
**Data Specialist** **-** **(**2400008J**)**- Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and
**About the Opportunity**:Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
Job Id: 24735748The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight
Job Id: 24735749The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand
**About UOB**:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and
FeaturedFinancial Crime & Regulatory Risk AnalystJob DescriptionMy client has been expanding rapidly and undergoing numerous transformation activities. As part
The Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where
Role Responsibilities- Conduct in-depth investigative research on specific AML/CFT related issues related to Pakistan and greater South Asia region such as
Investors Trust is the global brand representing the ITA Group of companies. ITA Group is an international group of insurance companies and subsidiaries in
Job Details: Role Title: Technical Business Analyst Role Type: Initial 12 month and Extendable Contract through Optimum Infosolutions – KL, Malaysia Job
Job Id: 24724834The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance,
**We Are**YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and
Primary job functions:The candidate will be responsible for working with a portfolio of internal users to gather user requirements, design, propose