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Keywords: Customer Due Diligence Analyst, Location: Kuala Lumpur

Page: 2

Internal Control Senior Analyst

on process improvements. Handle the quarterly due diligence process for the supported businesses. Coordinate internal... and Innovation, Credit Management, Curiosity, Customer centric thinking, Data Analysis, Data visualization and interpretation...

Company: BP
Location: Kuala Lumpur
Posted Date: 08 Feb 2025

VP1, Credit Analyst - Corporate Banking

deal requirements, financial statements and other inputs for performing quality analysis and due diligence... of financial analysis Ability to analyze cash flows, leverage, collateral and customer strength Excellent interpersonal and writing...

Location: Kuala Lumpur
Posted Date: 30 Jan 2025

Kyc Analyst

Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering... where necessary Packaging client due diligence research and documentation for review by Relationship Managers Meeting production...

Posted Date: 23 Jan 2025

VP1, Credit Analyst - Corporate Banking

and due diligence. Job Requirements Degree in Business/Accounting/Finance/Economics or related field At least 6-8 years... Strong analytical skills with good grasp of financial analysis Ability to analyze cash flows, leverage, collateral and customer...

Company: UOB
Location: Kuala Lumpur
Posted Date: 08 Dec 2024

Internship Program

within a deals team to: Assess the investability and viability of crowdfunding deals. Conduct due diligence on companies... looking to crowdfund with pitchIN. Support investment and campaign operations. Support the analyst team to develop localized research...

Company: pitchIN
Location: Kuala Lumpur
Posted Date: 19 Jan 2025