Responsibilities ? Be our subject expert in our Card Operations. ? Ensure day to day operations comply with the regulatory and internal…

Job Description Support customer master management including account screening, database integration and registration. Qualifications 1) Fresh graduate is welcome 2) Bachelor's Degree…

Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…

Responsibilities ? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of…

Fraud Ops Analyst (Must be from BANKING Domain) Asian Technology Solutions Kuala Lumpur, M14, MY Oct 31, 2025

Client: Digital Bank (Confidential) Location: Menara Chulan, Kuala Lumpur Employment Type: 12 Month Contract (Extendable) Work Mode: Onsite MUST BE ABLE TO…