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...
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 - 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 - 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 - 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...