Jawatan Kosong untuk KYC/AML Pre-Screening Specialist di United Overseas Bank (Malaysia) Bhd di Kuala Lumpur, Malaysia
United Overseas Bank (Malaysia) Bhd is currently seeking applicants for the position of KYC/AML Pre-Screening Specialist in the Kuala Lumpur area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
United Overseas Bank (Malaysia) Bhd operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Maklumat Pekerjaan
| Syarikat: | United Overseas Bank (Malaysia) Bhd |
| Jawatan: | KYC/AML Pre-Screening Specialist |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 5.000 - MYR 10.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a detail-oriented KYC/AML Pre-Screening Specialist to join our team. This position is responsible for conducting thorough pre-screening of clients to ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
The ideal candidate will possess strong analytical skills and have experience in risk assessment. You will work closely with various departments to enhance compliance processes and mitigate risks.
Manfaat Kerja Lain
- Professional training
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Valuable work experience
- Recognition and performance awards
- Professional networking opportunities
- Work-life balance
- Access to the latest technology
- Opportunities to contribute to business growth
Keperluan
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Good Communication Skills
- Able to Work in a Team
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
- No Criminal Record
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
Mohon untuk Kerja ini
Pastikan untuk melengkapkan borang permohonan dan tunggu HR untuk menghubungi anda sebelum pergi ke syarikat secara langsung.
Memohon pekerjaan adalah percuma.
Semoga anda menemui kerja yang anda inginkan.
Jika anda mendapati iklan kerja yang mencurigakan, sila laporkan kepada kami.
