- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
30+ days
Hr Analyst Jobs in Mid Valley City - October 2026 - Urgent Hiring
Showing 3 jobs results for
"hr analyst"
in Mid Valley City
- Handle customer enquiries relating to payments, transactions, deposits and payment discrepancies.
23 days
- Perform Name Screening on customers, entities and relevant parties against internal and external watchlists.
30+ days