IT Business Solutions Sdn Bhd
50-200 Employees · IT / Software
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2 Job Vacancies
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IT Business Solutions Sdn Bhd
MYR4,200 - MYR4,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- * Developing knowledge of AML/BSA regulations
- * Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc.
- * Performing data quality reviews of workstations ...
Posted
5 days ago
MYR4,200 - MYR4,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- * Developing knowledge of AML/BSA regulations
- * Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc.
- * Performing data quality reviews of workstations ...
Posted
9 days ago