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
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
**Job Descriptions**- Responsible and processing daily incoming and outgoing transactions.- Review, evaluate and reject (if any) incoming and outgoing
Technical Business AnalystImportant InformationLocation: Kuala LumpurExperience: More than 4 years of experience working as a Business Analyst or a related
**Role: Technical Business Analyst for Production Support - Compliance Technology****Experience: Total 8+ (4+ years as IT BA relevant (Preferred Banking
Moby is a fast-growing fintech start-up searching for flexible go-getters who welcome the challenges of a growing business. We're specifically looking for a
Overview:AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and
Position: Quality Analyst Supervisor - Mandarin SpeakerLocation: Kelana Jaya, Malaysia.Salary Range: RM 6,000 - 7,000Language: MandarinSpecialization: At least
**Do you want your voice heard and your actions to count?**Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial
Weekend shifts included- Working Arrangements : Work In office- Location : Menara Mercu 2, KL Eco City- Shift : 8am- 5pm / 1pm- 10pm**Job Scope**- Perform KYC
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
**Compliance Analyst**:- Legal- Kuala Lumpur, Malaysia**We're Building the Future of Capital Markets; ?**:enabling entrepreneurship, job creation, financial
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
**Job Descriptions**- Responsible and processing daily incoming and outgoing transactions.- Review, evaluate and reject (if any) incoming and outgoing
be part of the global leading companyhybrid working environment About Our ClientOur client is one of the largest and most diversified maritime companies in the
**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
**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