Aml Specialist

**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

Job Description (JD)Key Skills / Knowledge and Behaviors (if applicable)**Application Services**- To perform L1/L2 problem investigation - problem

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers,

Job Description :Develop new corporate/non-individual deposit accounts and attract CASA and other deposit productsBuild up relationships with referral sources

KYC Operations Specialist (Japanese Speaker) Perform KYC (Know Your Customer) operations in compliance with regulatory requirements, including: Reviewing and

**Anti Money Laundery (AML) Specialist - Mandarin Speaker****Salary**: upto MYR 6,000 / month**Work location**: Kuala Lumpur, convenient workplace (5 minutes

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

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

**Customer Due Diligence Specialist (Fintech) - Mandarin Speaker****Salary**: upto MYR 6,000 / month**Work location**:Kuala Lumpur, convenient workplace (5

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

**Key Responsibilities**:- Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML

**Location**:Kelana Jaya**Salary**:up to RM 6,000 (Basic)**Allowance**:RM 300 (fix)**Operation hours**:Mon - Fri, 8 am - 6 pm ( 9 hours per day)**Job

**JOB DESCRIPTION**You, as the KYC Specialist will be responsible for managing the business requests in KYC Onboarding, Remediation and Renewals. You will be

_**Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML)

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end

**About our client**:Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the

We are searching for a resourceful Contract Specialist to join our productive team at Ant Group in Kuala Lumpur. Growing your career as a Full Time Contract

**Job Details**- Company: Teleperformance Malaysia- Job Title: Live chat Specialist-Mandarin Speaking- TP Code: ID-A001-NE-CSS-MN-November- Location: Petaling