Fraud Investigation Jobs in Klang

Key Responsibilities KYC - To perform screening on all KYC accounts to ensure data are aligned with BNM regulatory requirements - Identifyfraudulenttransactions and cancel them from further processing. AML - Screen customer in accordance with AML

Key Responsibilities KYC - To perform screening on all KYC accounts to ensure data are aligned with BNM regulatory requirements - Identify fraudulent transactions and cancel them from further processing. AML - Screen customer in accordance with A