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  • Interested candidates, please email your resume and cover letter (optional) to Sharon_Amladass@persolkelly.com. Role description: Deployment plan: * Jan 2023 Training at WCS…

  • TM, Mass 2 RHB Bank Kuala Lumpur May 09, 2024

    \ Description Primary Objective: Overall responsible in handling customer inquiries, maintain high level of customer service, identifying customer needs from inbound calls…

  • b\'\ Job Description: \ \ Meet sales target by securing new quality loans in line with management decision on the portfolio mix…

  • \ Job Description: Job Description: Meet sales target by securing new quality loans in line with management decision on the portfolio mix…

  • Tourist animators develop and organise entertainment activities for guests of a hospitality establishment. They set up and coordinate activities to entertain customers.…

  • If you are looking to excel and make a difference, take a closer look at us... If you are looking to excel…

  • TM, Mass 2 RHB Bank Kuala Lumpur May 08, 2024

    Description Primary Objective: Overall responsible in handling customer inquiries, maintain high level of customer service, identifying customer needs from inbound calls and…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur May 08, 2024

    \ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…

  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur May 08, 2024

    \ \ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti…

  • \ \ The Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities…

  • \ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…

  • TM, Unitholder Registry Mgt&Rp RHB Bank Kuala Lumpur Mar 13, 2024

    \ Description Primary Objective: Manage account opening, onboarding, KYC and static data maintenance Manage system settings and supervision on alert closure Manage…

  • Mgr, Fraud Ops Standard Chartered Malaysia Mar 13, 2024

    \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • (Associate) Due Diligence Specialist SWIFT Kuala Lumpur Mar 12, 2024

    \ About the Role SWIFT Global Customer Operations Internal Compliance Team is looking for a dynamic and motivated professional to contribute to…

  • \ \ The Role Responsibilities Strategy Work with BB Relationship Managers to service clients on daily transactional and administrative enquiries. Assist Relationship…

  • KYC Operations intermediate Analyst Citi Kuala Lumpur Mar 12, 2024

    \ The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…

  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • \ \ The Role Responsibilities Strategy Work with BB Relationship Managers to service clients on daily transactional and administrative enquiries. Assist Relationship…

  • AML/KYC Analyst CAPCO Kuala Lumpur Mar 09, 2024

    \ RESPONSIBILITIES Conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process…

  •  Job Title    : Boilerman cum with Egineering Asistant  Summary of Job Activities / Scope i) Perform work related to the upkeep and maintenance…