SRKay Consulting Group
<50 Employees · IT / Software
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Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
这家公司靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Anti-Money Laundering (AML)
Financial Crime Prevention
所需技能
Anti-Money Laundering (AML)
Financial Crime Prevention
Regulatory Compliance
Risk Management
Transaction Monitoring
+3
Posted
6 days ago

Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
这家公司靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Anti-Money Laundering (AML)
Financial Crime Prevention
所需技能
Anti-Money Laundering (AML)
Financial Crime Prevention
Regulatory Compliance
Risk Management
Transaction Monitoring
+3
Posted
6 days ago

SRKay Consulting Group Sdn Bhd
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
这家公司靠近火车站
- Bachelor's degree in Finance, Business, Law, or related field
- 2–5 years of AML/KYC/compliance experience preferred
- Knowledge of AML regulations and financial crime controls ...
Anti-Money Laundering (AML)
Financial Crime Prevention
所需技能
Anti-Money Laundering (AML)
Financial Crime Prevention
Regulatory Compliance
Risk Management
Transaction Monitoring
+3
Posted
6 days ago