2份Kyc Procedures工作在Wp Kuala Lumpur - October 2026
显示2个工作的结果
"kyc procedures"
在 Wp Kuala Lumpur
MYR4,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 1 year of professional experience, preferably in KYC, AML/CFT, Compliance, Client Onboarding, or Financial Crime Operations.
- Solid understanding of Know Your Customer (KYC), Customer Due Diligence (CDD), AML/CFT regulations, and risk-based compliance frameworks.
- Experience managing the end-to-end onboarding lifecycle, including customer verification, document review, risk assessment, and escalation of high-risk cases. ...
Posted
2 months ago
MYR6,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 1 year of professional work experience; working experience in a global, dynamic environment is a plus
- Skilled written and verbal communicator in both Mandarin and English
- Proven experience and knowledge of KYC and AML/CFT ...
Posted
2 months ago