Officer - Client Review Investigation Unit Senior Analyst (CRIU) , C10 , Hybrid, Malaysia - Terokai Peluang Diploma & Ijazah: Universiti, Kerja, Produk & Perkhidmatan Officer - Client Review Investigation Unit Senior Analyst (CRIU) , C10 , Hybrid, Malaysia - Terokai Peluang Diploma & Ijazah: Universiti, Kerja, Produk & Perkhidmatan

Officer – Client Review Investigation Unit Senior Analyst (CRIU) , C10 , Hybrid, Malaysia

By admin on 26/08/2024

Job title: Officer – Client Review Investigation Unit Senior Analyst (CRIU) , C10 , Hybrid, Malaysia

Company: Citigroup

Job description: of action (relationship retention, termination, Suspicious Activity Report (SAR)) Assist AML team with managing risks…

Expected salary:

Location: Kuala Lumpur – Selangor

Job date: Wed, 07 Aug 2024 01:02:04 GMT

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Officer – Client Review Investigation Unit Senior Analyst (CRIU) , C10 , Hybrid, Malaysia

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