Overview AML Junior Analyst is responsible in analyzing potentially fraudulent transactions.You will monitor assigned profiles and review underlying data to
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Education background: • Bachelor's Degree or at least Diploma or equivalent in any discipline. • Must have B2 level English Language proficiency (reading,
Customer Success Specialist (Hotel Booking/Mandarin/24/7) Working hours: Mon-Sun, 24/7 Rotational Shift Salary: up to RM 3,700 + RM 300 (Language
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Responsibilities:- Compose thoughtful, personalized responses for a variety of customer request- Triage incoming requests and spot trends in customer issues to
**Education background**:- Degree or Diploma in Banking or Finance preferred.- Must have B2 level English Language proficiency.**Minimum Skills Required**:- 1
Job purpose:Possess in-depth knowledge of Banking Operations, specifically with respect to Payment transactions, Investigations & understanding the associated
**Job Details**- Company: Teleperformance Malaysia- TP Code: B001-RE-CSS-EN- Location: Penang- Shift : 5 Working Days (Night Shift)**Job Highlights**- Work
Job Purpose : The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related
Job PurposeThe Specialist Examination of Documents is responsible for the independent, compliant, and timely handling of sections of the export L/C process
Successful candidates will be given exposure on the full cycle of International Trade Finance and will be trained to be specialist in Reimbursement & Post
**Role: Analyst (Mandarin speaking)****Location: Penang, Malaysia****( Open to Fresh Graduate ! )**About Aperio Intelligence Malaysia Sdn Bhd Aperio
**Purpose**As a Customer Success Specialist, your goal is to make our customer happy and productive, to work collaboratively with sales, product, engineering,
**Role: Analyst (Mandarin speaking)****Location: Penang, Malaysia****About Aperio Intelligence Malaysia Sdn Bhd**Aperio Intelligence is an independent
**Requirements**- Fluent in the required language Mandarin & English (speaking, reading, and writing)- Experienced in technical troubleshooting.- Analytical
Attention Native Japanese Speakers!!!PrimeStaff is hiring a Customer Success Specialists in Bayan Lepas, Penang Malaysia. Be part of our team :)Customer
Requirements:Minimum 1 years' experience in a BANKING customer service environment (mandatory)Strong banking knowledge is an added advantageMUST BE Fluency in
As a Customer Success Specialist, your goal is to make our customer happy and productive, to work collaboratively with sales, product, engineering, to set a
Finance Director - Penang, Malaysia, Butterworth - BTC Recruitment Malaysia - Executive Search Recruitment Agency Description Open Position: Finance Director