and financial service industry, looking for KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) to be based in Bangsar... Job Requirements: Possess a Degree in Finance or relevant qualification. Fresh graduates are most welcome to apply. Prefer...
About the job KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) - Fresh Graduates Company Background..., looking for KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) to be based in Bangsar Shopping Mall, Kuala Lumpur...
About the job Arabic Speaking KYC Analyst (Fresh graduates are welcome to apply) Company Background..., looking for KYC Analyst to be based in Bangsar Shopping Mall, Kuala Lumpur. Job Description: Review customer documents Resolve...
degree in the field of e.g. Finance, Banking, Data Analytics, Accounting, Law, etc. Fresh graduates...Title: Service Line (based in Kuala Lumpur ) - Analyst, Forensic & Financial Crime What impact will you make...
About the job KYC Analyst (Arabic Speaker) Company Background: We are representing one of our multinational client..., an award-winning leader in online trading and financial service industry, looking for KYC Analyst to be based in Bukit...
-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC) will be added advantage. ✓Fresh graduates...Job description Junior Analyst - Korean Speaker 4000~6000 (RM) Job ID 23833 Position Title Junior Analyst - Korean...
-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC) will be added advantage. ✓Fresh graduates...Job description Junior Analyst - Russian Speaker 4000~6000 (RM) Job ID 23834 Position Title Junior Analyst - Russian...
-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC) will be added advantage. ✓Fresh graduates...Job description Junior Analyst - Japanese Speaker 4000~6000 (RM) Job ID 23832 Position Title Junior Analyst...
background will have an added advantage. * Fresh graduates are encouraged to apply. * Good team player, self-motivated and able...Job Description (JD) * To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC...
advantage. Fresh graduates are encouraged to apply. Good team player, self-motivated and able to work independently. Good...Job Description (JD) To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy...