Thorough Jobs in Kuala Lumpur - September 2026 - Urgent Hiring

Showing 2 jobs results for "thorough" in Kuala Lumpur
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MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Professional Experience:
  • 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
  • Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Banking Law Enforcement Agency (LEA) request handling
+2
Posted
2 months ago
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MYR2,500 - MYR4,000 Per Month
+Additional Compensation

KL City, WP Kuala Lumpur

Near Train Station
  • Analyze clients' financial situations, including income, expenses, assets, and liabilities, to understand their financial goals and risk tolerance.
  • Develop personalized financial plans and investment strategies tailored to individual client needs, encompassing retirement planning, education savings, and wealth accumulation.
  • Provide expert advice on a range of financial products and services, including investments, insurance, mortgages, and other banking solutions, ensuring clients understand the features, benefits, and risks. ...
Financial Planning Investment Advisory
+8
Posted
3 days ago