Location : Kuala Lumpur Position- KYC Screening Analyst-Maker (Cantonese + Mandarin) Working hours – Fixed working hoursExperience- Min 3 years in KYC
Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions.You will monitor assigned profiles and review underlying data to
What we ask Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Finance/Accountancy/Banking or equivalentAt least
What's the role?We are seeking a highly organized and detail-oriented HR Operations Analyst to join our team.The individual will be responsible for managing
Job Description What is the opportunity?As a Senior Analyst, KYC, you will responsible for the management of the organization's CMG-KYC Operations & Securities
What's the roleAs an IT Business Analyst, you will collaborate and work closely with other IT Business Analysts and IT Product Owners. You will be working
**Select Responsibilities**- Develop and maintain benchmarking processes to assess the company's product performance against industry standards and peers,
Job Responsibilities- Support Head of AML/CFT Surveillance Unit- Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure
Job Description: Analyst/Associate - Wholesale/Corporate Business DivisionLocation : Petaling Jaya Employment Type : Full-time**Company Overview**Our Company
WHAT'S THE ROLE?As an IT Business Analyst, you will collaborate and work closely with other IT Business Analysts and IT Product Owners. FICO IT is working
**Job Details**- Location: Petaling Jaya- Shift: 9:00am-6:00pm (Monday to Friday)**Job Highlights**- Attractive Salary with language allowance, medical, and
Role: Junior Java DeveloperClient: BankingWorking Mode: On Site**Job Type**: 12 months contract based and renewable/extendableJob Location: BangiExperience:
What's the role?As an IT Business Analyst, you will collaborate and work closely with other IT Business Analysts and IT Product Owners.You will be working
Key Responsibilities: - Ability to efficiently observe transactions and identify issues and trends observed during monitoring. - To listen to calls and be able
AstraZeneca is a global, innovation-driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription
AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and
**Job Summary**- Responsible for the end to end verification, monitoring and safekeeping of collateral granted in support of the Capital Markets Lending Loan
Working Hour- Regular Hours- Monday - Friday- Business Area- Finance- Location- Malaysia - Selangor- Description**Primary Objective**:- Perform, prepare,
Qualifications:**Requirements**:- Minimum Degree holder in any discipline- ** Minimum 2 years** working experienced as trainer/QA- Language proficiency in
Provide Level-2 support of Transaction Banking systems & solutions, e.g. answering queries and troubleshooting functional issues escalated from frontline