- Review customer profile, own end-to-end KYC process and client onboarding of new accounts
30+ hari
Jawatan Kosong Aml di Bandar Kuala Lumpur - November 2026
Paparan 9 hasil carian kerja kosong untuk
"aml"
di Bandar Kuala Lumpur
- Good understanding of merchant due diligence, transaction monitoring, fraud prevention, sanctions screening, and regulatory reporting.
1 hari
- Strong analytical and problem-solving skills with the ability to make sound risk-based decisions.
30+ hari
- Regulatory Knowledge: Solid understanding of global AML regulations, sanction frameworks, and card scheme rules.
30+ hari
Legal and Compliance Executive (Mandarin Speaker)
- Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
30+ hari
- Good understanding of merchant due diligence, transaction monitoring, fraud prevention, sanctions screening, and regulatory reporting.
1 hari
- Good understanding of merchant due diligence, transaction monitoring, fraud prevention, sanctions screening, and regulatory reporting.
1 hari
- Good understanding of merchant due diligence, transaction monitoring, fraud prevention, sanctions screening, and regulatory reporting.
1 hari
- Good understanding of merchant due diligence, transaction monitoring, fraud prevention, sanctions screening, and regulatory reporting.
1 hari
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