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Tour Jobs in Petaling Jaya - October 2026 - Urgent Hiring
Showing 1 jobs results for "
tour
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KYC AML Analyst – Bahasa Malaysia
KYC AML Analyst – Bahasa Malaysia
ITCAN Pte Ltd
Undisclosed
View Salary
Full Time
Petaling Jaya
Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews.
Review and verify customer information and supporting documentation.
Conduct screening against sanctions, PEP, watchlists and adverse media.
...
Posted
9 days ago
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