Jawatan Kosong Transaction Monitoring di Wp Kuala Lumpur - September 2026
Paparan 4 hasil carian kerja kosong untuk
"transaction monitoring"
di Wp Kuala Lumpur
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Familiar with policies and guidelines of Bank Negara Malaysia, the Securities Commission Malaysia and Bursa Malaysia Securities Berhad.
- Hands-on, proactive and able to work independently with strong critical and analytical ability, sound judgment and project management skills.
- Good interpersonal and relationship building skills to build strong relationships with stakeholders across all levels, including with relevant external parties. ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- KYC / Customer Due Diligence
- AML systems
- Transaction monitoring or investigations ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Familiar with policies and guidelines of Bank Negara Malaysia, the Securities Commission Malaysia and Bursa Malaysia Securities Berhad.
- Hands-on, proactive and able to work independently with strong critical and analytical ability, sound judgment and project management skills.
- Good interpersonal and relationship building skills to build strong relationships with stakeholders across all levels, including with relevant external parties. ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- KYC / Customer Due Diligence
- AML systems
- Transaction monitoring or investigations ...
Jadilah pemohon terawal!
Posted
2 months ago