Jawatan Kosong Transaction Monitoring di Wp Kuala Lumpur - September 2026
Paparan 7 hasil carian kerja kosong untuk
"transaction monitoring"
di Wp Kuala Lumpur
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
MYR5,000 - MYR6,500 Sebulan
Dekat Stesen Tren
- Candidates with KYC/CDD experience may also be considered.
- Experience in sanctions, PEP, adverse media or watchlist screening will be an advantage.
- Experience investigating and assessing screening alerts, including potential matches and false positives, will be highly advantageous. ...
Posted
25 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Strong analytical and communication skills
- Attention to detail and ability to work in a fast-paced environment
- Additional Notes: ...
Posted
13 days ago