Name Screening Jobs in Kuala Lumpur - October 2026 - Urgent Hiring
Showing 1 jobs results for
"name screening"
in Kuala Lumpur
MYR5,000 - MYR6,500 Per Month
Near Train Station
- Perform Name Screening on customers, entities and relevant parties against internal and external watchlists.
- Review and investigate potential screening alerts, including PEP, sanctions, watchlist and adverse media alerts.
- Conduct research using internal systems, public sources and relevant screening databases to identify potential financial crime risks. ...
Posted
2 months ago