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Job title: VP, Name Screening Team Lead Company: UOB Job description: policy Performs quality control functions, training, communications, guidance, monitoring developments/enhancements input… Expected salary: Location: Kuala Lumpur Job date: Wed, 04 Sep 2024 01:30:26 GMT Apply for the job now! #Screening #Team #Lead
Job title: KYC Senior Analyst Quality Control Checker Cantonese / KYC Screening Analyst Maker Cantonese Company: Job description: files and manage RCA, calibration calls. Handling level 1 escalation and provide solution for closure of open points Timely… Expected salary: Location: Malaysia Job date: Mon, 24 Jun 2024 22:30:50 GMT Apply for the job now! #KYC […]
Job title: Payment Screening and Investigation Officer Company: Job description: (s) or other laws/regulation(s) to the task at hand. Collaborate with the compliance team to provide input on policy enhancements… Expected salary: Location: Kuala Lumpur Job date: Sun, 30 Jun 2024 22:28:19 GMT Apply for the job now! #Payment #Screening #Investigation #Officer
Job title: Payment Screening and Investigation Officer Company: OCBC Bank Job description: (s) or other laws/regulation(s) to the task at hand. Collaborate with the compliance team to provide input on policy enhancements… Expected salary: Location: Malaysia Job date: Sun, 30 Jun 2024 04:03:29 GMT Apply for the job now! #Payment #Screening #Investigation #Officer