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Investigation Officer

Export-Import Bank of Malaysia Berhad
Kuala Lumpur
10-12 years
Not Specified

We are looking for Investigation Officer with 10 years of working experience in investigation, surveillance, analysis in the banking industry.

Skills :

 Client Background: MNC Company Location: Kuala Lumpur Headcount: 1 Tenure: Permanent Remuneration: Basic Salary Responsibilities: · Act as problem investigator and manager to assist an incident management team (per ITIL service model). · Assist Tie

Job Description : The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conduc

Job Description : The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conduc

Job Description : The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conduc

Job Description : The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conduc

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