Modify Search

Anti Money Laundering (AML) Manager

KPMG PLT
Kuala Lumpur Selangor
4-14 years
Not Specified

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

Skills :

Senior Specialist Documentary Business

Workle Recruitment Agency
Kuala Lumpur
4-7 years
85889 - 120245 MYR

Our client is global MNC company. They are looking for senior specialist documentary business.

Skills :

Our client is global MNC company, currently look for trade finance document analyst.

Skills :

Application Design Lead

Allegis Global Solutions Singapore Pte Ltd
Kuala Lumpur Selangor
10-18 years
Not Specified

Functional Architect

Skills :

Freshers

Allegis Global Solutions Singapore Pte Ltd
Kuala Lumpur
0-1 years
Not Specified

fresh graduate

Skills :

Application Design Lead 

Allegis Global Solutions Singapore Pte Ltd
Kuala Lumpur Selangor
4-9 years
Not Specified

Application Design (Functional Architect)

Skills :

Job Alert

get the newest job for this search

Get notified when new jobs are posted

Job Description : Responsible to conduct research to verify client information. Ensure no error occur or any bad impact when opening new account.End to end management of client KYC process including liaison across the business, compliance and operat

Skills :

Know more