| KL/Selangor | |
| RM3000～4500 per month | |
| Mon - Fri 8:30 ~ 17:30 |
【Job Summary】
Hiring Company Industry: Specialize in offer Business Financing Solutions for SMEs
Job Summary
- Facilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD checks.
- Investigate high-risk clients and review necessary documentation to complete client profiles.
- Investigate Suspicious Transactions of client and escalate the issues according to internal policies.
Job Summary
- Facilitate the client onboarding process and periodic reviews by conducting thorough KYC/CDD checks.
- Investigate high-risk clients and review necessary documentation to complete client profiles.
- Investigate Suspicious Transactions of client and escalate the issues according to internal policies.
【Requirements】
- Minimum of 2 years of experience in AML and KYC functions.
- Meticulous with strong attention to detail.
- Willingness to learn and adapt to evolving compliance standards and industry regulations.
- Type of company
- Foreign Company
- Industry
- IT / Computer
- Job Category
- Human Resources / General Affairs
- Salary
- RM 3,000～RM 4,500 per month
- Workplace (Country)
- Malaysia
- Workplace (City)
- KL/Selangor
- Working hours ・ Holiday
- Monday - Friday : 8:30 ~ 17:30