SRKay Consulting Group

0-50 Employees · IT / Software ·

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AML Analyst (Anti-money Laundering) AML Analyst (Anti-money Laundering)

SRKay Consulting Group Sdn Bhd

SRKay Consulting Group Sdn Bhd is top company

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD)
  • Monitor and review transactions for suspicious activity
  • Investigate alerts and escalate potential financial crime risks ...
Anti-Money Laundering (AML) Financial Crime Prevention
+3
Posted
a month ago