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  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: AML Analyst, Screening
    Summary: The primary purpose for the Senior Analyst of the Transaction Screening team within FCSU is to perform screening activities to identify transactions that are outside of the risk appetite of the ba..
    Kuala Lumpur
    1-4 years
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    Posted : October 2017
  • Collabera Technologies Private Limited Inc
    Keyskills: AML, KYC, "KNOW YOUR CUSTOMER"
    Malaysia, Other - Malaysia
    0-5 years
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    Posted : October 2017
 
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