- Perform Name Screening on customers, entities and relevant parties against internal and external watchlists.
30+ days
Name Screening Jobs in Bandar Kuala Lumpur - October 2026 - Urgent Hiring
Showing 4 jobs results for
"name screening"
in Bandar Kuala Lumpur
Name Screening Analyst
- Bachelor’s degree in Finance, Business, or a related field
20 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
8 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
15 days