Hrnet One (Malaysia) Sdn Bhd

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AML- KYC Operations Analyst (6 months Contract) AML- KYC Operations Analyst (6 months Contract)

HRnetOne Malaysia

Full Time

KL City

  • Escalate high-risk, suspicious or exception cases for further review
  • Maintain proper documentation of case reviews and decisions
  • Work with internal stakeholders to resolve case-related queries and obtain the necessary information ...
Posted
18 days ago