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  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Investigation Officer, KYC
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : 27th Dec 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: UAT, Website
    Summary: * Monitor banking client transactions to detect any suspicions of money laundering or terrorist financing activity , * Providing training and mentoring to analysts on investigative techniques, i..
    Kuala Lumpur
    1-6 years
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    Posted : 23rd Nov 2017
  • 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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