Anti Money Laundering Jobs in Petaling Jaya
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Search Results - Anti Money Laundering Jobs in Petaling Jaya
Teleperformance Malaysia Sdn Bhd-Petaling Jaya
A Bachelor degree with outstanding academic records
• Proficient in written and verbal communication skill in English and Mandarin
• 1year of experience as KYC Analyst or related roles (preferably in bank)
• Strong understanding of KYC or AML...
maukerja.my -
Infinity Exchange Sdn Bhd-Petaling Jaya
1. Statutory Compliance Management:
• Ensure full compliance with all statutory requirements, including but not limited to:
• Money Services Business Act 2011 (MSBA) and its amendments.
• Anti-Money Laundering, Anti-Terrorism Financing...
whatjobs.com -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
manner
• Reply to queries sent through bank’s Contact Us inquiry form
• Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams
• Perform call back with customers...
maukerja.my -
Crowe Malaysia PLT-Petaling Jaya
experience managing large, cross-functional teams with an ability to influence and inspire at all levels.
Estimated Salary: $180,000 - $220,000 per year.
Vice President, AML Data Analytics Lead Analyst - Hybrid · Citi is seeking a high-caliber professional...
whatjobs.com -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
in a timely and friendly manner
• Reply to queries sent through bank’s Contact Us inquiry form
• Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams
• Perform call back...
maukerja.my -
ARECA CAPITAL SDN BHD-Petaling Jaya
of being a team player.
• Ability to learn quickly and adapt to different working environments.
• Understanding of anti-money laundering, counter-terrorism financing and proliferation financing rules and regulations.
About Areca Capital
Areca Capital...
whatjobs.com -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams
• Perform call back with customers for transaction confirmations
• Respond to customers’ queries and concerns with the aim of achieving...
maukerja.my -
Crowe Malaysia PLT-Petaling Jaya
Vice President, AML Data Analytics Lead Analyst - Hybrid · Citi is seeking a high-caliber professional to join our team as Vice President, AML Data Analytics Lead Analyst - Hybrid based in Kuala Lumpur, Malaysia. As part of our team, you will be provided...
whatjobs.com -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams
• Perform call back with customers for transaction confirmations
• Respond to customers’ queries and concerns with the aim of achieving first call resolution...
maukerja.my -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
in a timely and friendly manner
• Reply to queries sent through bank’s Contact Us inquiry form
• Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams
• Perform call back...
maukerja.my -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams
• Perform call back with customers for transaction confirmations
• Respond to customers’ queries and concerns...
maukerja.my -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
via the bank’s Contact Us form.
• Document Collection: Contact customers to gather documents for KYC, AML, risk, and operations requirements.
• Call Backs: Confirm transactions with customers through follow-up calls.
• First Call Resolution: Resolve...
maukerja.my -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Answer inbound calls in a timely and friendly manner
• Reply to queries sent through bank’s Contact Us inquiry form
• Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams...
maukerja.my -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Answer inbound calls in a timely and friendly manner
• Reply to queries sent through bank’s Contact Us inquiry form
• Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams...
maukerja.my -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Answer inbound calls in a timely and friendly manner
• Reply to queries sent through bank’s Contact Us inquiry form
• Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams...
maukerja.my -
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