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Job title: KYC Analyst/Associate Company: JPMorgan Chase Job description: deficiencies back to the business. You will be working closely with the Middle office team to ensure KYC due diligence activities… are completed on time. Job Responsibilities Liaise with Middle Office on client on-boarding / sales for required documents… Expected salary: Location: Kuala Lumpur Job date: […]
Job title: Compliance Analyst/Associate, Transaction Monitoring Company: Job description: on AML/CFT & Fraud transaction alerts and make accurate decisions on the next steps. Conduct transaction reviews… and should transaction anomalies be observed, draft Suspicious Transaction Reports (‘STR’) for lodgment to the relevant authorities. Analyse… Expected salary: Location: Kuala Lumpur Job date: Fri, 31 May 2024 […]