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1 - 16 of 16 Job(s)
Apar Technologies Private Limited
Keyskills: Operations Representative,KYC,Anti Money Laundering,Compliance
Summary: Operations Representative
Kuala Lumpur
1-5 years
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Posted : 25th Jul 2017
Standard Chartered Global Business Services Sdn Bhd
Keyskills: Transaction Monitoring
Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
Kuala Lumpur
3-5 years
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Posted : 21st Jul 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Associate, Client Service Officer, Corporate/Investment Banking Permanent Job in Kual...
Summary: Our client is a global corporate and investment bank servicing regional/global institutions in Malaysia. Our client is looking for an experienced client service officer to support their Corporate ..
Kuala Lumpur
5-10 years
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Posted : 4th Jul 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Associate, Senior KYC Client Onboarding Permanent Job in Kuala Lumpur, Wilayah Persekutuan
Summary: About our client , Our client is a global banking and financial services institution with its headquarters in Europe. Their office in Malaysia are expanding their Client Onboarding (COB) team. Hen..
Kuala Lumpur
5-10 years
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Posted : 16th Jun 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: Analyst, KYC Client Onboarding Permanent Job in Kuala Lumpur, Wilayah Persekutuan
Summary: About our client , Our client is a global banking and financial services institution with its headquarters in Europe. Their office in Malaysia are expanding their Client Onboarding (COB) team. Hen..
Kuala Lumpur
2-7 years
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Posted : 16th Jun 2017
Agensi Pekerjaan Randstad Sdn Bhd
Keyskills: AML, Testing, Monitoring, Sanctions, Anti Bribery & Corruption (ABC)
Summary: The Company , Client, a leading global financial services company, does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of f..
Kuala Lumpur
8-10 years
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Posted : 29th May 2017
Standard Chartered Global Business Services Sdn Bhd
Keyskills: Openspan, automation tool, C#, VB.net
Summary: Develop and deliver automation solution based in business needs
Kuala Lumpur
1-5 years
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Posted : May 2017
Hong Leong Bank Berhad
Keyskills: Mortgage Sales
Summary: To grow community businesses around the branch, providing financial services to both the business and their owners respectively. provided a better customer experience to branch customers and impro..
Other - Malaysia
3-5 years
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Posted : March 2017
Collabera Technologies Private
Keyskills: Business,Development,Banking
Kuala Lumpur, Selangor
10-20 years
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Posted : February 2017
Collabera Technologies Private
Keyskills: Officer,IT,officer,"Information technology",negara
Malaysia, Other - Malaysia
15-30 years
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Posted : February 2017
Quess Global
Keyskills: Monitor and analyze customer behavior. In particular, analyze, categorize and priorit...
Summary: Monitor and analyze customer behavior. In particular, analyze, categorize and prioritize different forms of fraudulent user and payment related activities keeping in mind the group’s strategy
Kuala Lumpur
1-3 years
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Posted : February 2017
Quess Global
Keyskills: Monitor and analyze customer behavior. In particular, analyze, categorize and priorit...
Summary: Monitor and analyze customer behavior. In particular, analyze, categorize and prioritize different forms of fraudulent user and payment related activities keeping in mind the group’s strategy
Kuala Lumpur
1-3 years
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Posted : February 2017
Quess Global
Keyskills: Monitor and analyze customer behavior. In particular, analyze, categorize and priorit...
Summary: Monitor and analyze customer behavior. In particular, analyze, categorize and prioritize different forms of fraudulent user and payment related activities keeping in mind the group’s strategy
Kuala Lumpur
1-3 years
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Posted : February 2017
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