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Tele Option Resources

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Company SSM No 200403149075 · 21-100 Employees · Banking / Finance

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< MYR1,500

MYR1,500 - MYR2,000

MYR2,000 - MYR3,000

MYR3,000 - MYR5,000

> MYR5,000

aml analyst (1)

banking analyst (1)

kyc analyst (1)

Full Time (1)

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petaling jaya (1)

Date Relevance Salary

KYC-AML Analyst KYC-AML Analyst

MYR8,000 - MYR10,000 Per Month

Full Time

Petaling Jaya, Selangor

Near Train Station

This company is close to train station

KYC (Know Your Customer) AML (Anti-Money Laundering)

Skills Required

KYC (Know Your Customer) AML (Anti-Money Laundering) Risk Assessment Transaction Monitoring Regulatory Compliance Fraud Detection Financial Crime Prevention Due Diligence Sanctions Screening Report Writing

Posted

2 months ago

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