Jawatan Kosong Aml Analyst di Kuala Lumpur - July 2026
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"aml analyst"
text.in Kuala Lumpur
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MYR6,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review customer profile, own end-to-end KYC process and client onboarding of new accounts
- Review existing clients’ KYC on a periodic basis and perform necessary escalation
- Ensure adherence to local and global compliance policies and procedures ...
Be an early applicant!
Posted
7 hours ago
Chat Available
MYR2,800 - MYR3,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ability to perform routine tasks and check work for accuracy before submitting/approving in system (Always with zero-defects mindset).
- Excellent interpersonal skills and positive attitude
- Well organized and able to multi task and handle conflicting priorities ...
Be an early applicant!
Posted
8 hours ago