[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"seo-content-expertise-customer-due-diligence-my":3,"job-search-\u002Fde-my\u002Fjobs-by-expertise\u002Fcustomer-due-diligence":8,"expertise-filters-\u002Fde-my\u002Fjobs-by-expertise\u002Fcustomer-due-diligence":375,"featured-jobs-\u002Fde-my\u002Fjobs-by-expertise\u002Fcustomer-due-diligence":472},{"image_path":4,"content_de":5,"content_en":5,"composite_key":6,"last_updated":7},"\u002Fimages\u002Fexpertise\u002Fcustomer-due-diligence.webp",null,"expertise:customer-due-diligence:my","2026-08-17T09:09:53.896695+02:00",{"total":9,"jobs":10},21,[11,50,79,95,121,140,161,178,192,209,225,239,257,272,286,304,317,330,344,356],{"id":12,"slug":13,"title":14,"raw_title":5,"is_featured":15,"company":16,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":19,"processed_country_iso_code_gmaps":21,"processed_home_office":23,"processed_salary_min":24,"processed_salary_max":25,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":28,"processed_employment_types":30,"processed_it_skills":31,"processed_it_skills_labels":32,"processed_job_expertise_skills":33,"processed_job_expertise_skills_labels":36,"max_cpc":49,"actual_cpc":49},79337,"avp-business-risk-control-manager-kuala-lumpur-united-overseas-bank-malaysia-bhd","AVP, Business Risk & Control Manager (Kuala Lumpur)",false,{"name":17,"slug":18,"logo_url":5},"United Overseas Bank (Malaysia) Bhd","united-overseas-bank-malaysia-bhd",[20],"Kuala Lumpur",[22],"MY","onsite",120000,180000,"MYR","estimated",[29],"FULL_TIME","permanent",{},[],{"kyc procedures":34,"control testing":34,"risk assessment":34,"quality assurance":34,"aml\u002Fcft compliance":34,"policy development":34,"process improvement":35,"governance oversight":34,"sanctions compliance":34,"customer due diligence":34,"regulatory interpretation":34,"financial crime risk management":34},4,3,[37,38,39,40,41,42,43,44,45,46,47,48],"AML\u002FCFT Compliance","KYC Procedures","Sanctions Compliance","Risk Assessment","Regulatory Interpretation","Customer Due Diligence","Governance Oversight","Control Testing","Quality Assurance","Financial Crime Risk Management","Policy Development","Process Improvement",1,{"id":51,"slug":52,"title":53,"raw_title":5,"is_featured":15,"company":54,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":57,"processed_country_iso_code_gmaps":58,"processed_home_office":23,"processed_salary_min":59,"processed_salary_max":24,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":60,"processed_employment_types":30,"processed_it_skills":61,"processed_it_skills_labels":62,"processed_job_expertise_skills":63,"processed_job_expertise_skills_labels":64,"max_cpc":49,"actual_cpc":49},76416,"premier-sme-sales-executive-cash-china-business-team-penang-ocbc-malaysia","Premier SME Sales Executive (Cash) – China Business Team (Penang)",{"name":55,"slug":56,"logo_url":5},"OCBC Malaysia","ocbc-malaysia",[],[22],80000,[29],{},[],{"sales":34,"sme banking":35,"cross-selling":34,"cash management":35,"commercial acumen":34,"market intelligence":35,"transaction banking":35,"business development":34,"customer acquisition":34,"referral development":34,"foreign exchange (fx)":35,"customer due diligence":35,"partnership development":34,"relationship management":34,"compliance and risk management":35},[65,66,67,68,69,70,71,72,73,74,75,76,42,77,78],"Business Development","Sales","Relationship Management","Customer Acquisition","Cash Management","Transaction Banking","Foreign Exchange (FX)","Cross-Selling","Referral Development","Partnership Development","Market Intelligence","Compliance and Risk Management","Commercial Acumen","SME Banking",{"id":80,"slug":81,"title":82,"raw_title":5,"is_featured":15,"company":83,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":84,"processed_country_iso_code_gmaps":85,"processed_home_office":23,"processed_salary_min":86,"processed_salary_max":87,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":88,"processed_employment_types":30,"processed_it_skills":89,"processed_it_skills_labels":90,"processed_job_expertise_skills":91,"processed_job_expertise_skills_labels":92,"max_cpc":49,"actual_cpc":49},76410,"business-development-manager-emb-china-team-penang-ocbc-malaysia","Business Development Manager – EMB China Team (Penang)",{"name":55,"slug":56,"logo_url":5},[],[22],96000,144000,[29],{},[],{"sales":34,"cross-selling":34,"cash management":35,"commercial acumen":34,"market intelligence":35,"transaction banking":35,"business development":34,"customer acquisition":34,"referral development":34,"cross-border business":35,"foreign exchange (fx)":35,"customer due diligence":35,"sme\u002Fcommercial banking":35,"partnership development":34,"relationship management":34,"compliance and risk management":35},[65,66,67,68,69,70,71,72,73,74,75,76,42,77,93,94],"SME\u002FCommercial Banking","Cross-Border Business",{"id":96,"slug":97,"title":98,"raw_title":5,"is_featured":15,"company":99,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":102,"processed_country_iso_code_gmaps":103,"processed_home_office":23,"processed_salary_min":24,"processed_salary_max":25,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":104,"processed_employment_types":30,"processed_it_skills":105,"processed_it_skills_labels":106,"processed_job_expertise_skills":112,"processed_job_expertise_skills_labels":113,"max_cpc":49,"actual_cpc":49},77321,"aml-risk-advisory-specialist-ytl-digital-bank-berhad-registration-no-202201037182-1482879-p","AML Risk Advisory Specialist",{"name":100,"slug":101,"logo_url":5},"YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P))","ytl-digital-bank-berhad-registration-no-202201037182-1482879-p",[20],[22],[29],{"aml systems":35,"e-kyc systems":35,"data analytics":35,"screening systems":35,"transaction monitoring systems":35},[107,108,109,110,111],"AML Systems","Transaction Monitoring Systems","Screening Systems","e-KYC Systems","Data Analytics",{"risk assessment":34,"risk management":34,"aml\u002Fcft advisory":34,"compliance audit":34,"assurance testing":35,"policy development":35,"sanctions screening":34,"customer due diligence":34,"enterprise risk assessment":35,"regulatory knowledge (amla, bnm)":34},[114,115,116,117,118,42,40,47,119,120],"AML\u002FCFT Advisory","Risk Management","Compliance Audit","Regulatory Knowledge (AMLA, BNM)","Sanctions Screening","Assurance Testing","Enterprise Risk Assessment",{"id":122,"slug":123,"title":124,"raw_title":5,"is_featured":15,"company":125,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":126,"processed_country_iso_code_gmaps":128,"processed_home_office":23,"processed_salary_min":59,"processed_salary_max":24,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":129,"processed_employment_types":30,"processed_it_skills":130,"processed_it_skills_labels":131,"processed_job_expertise_skills":132,"processed_job_expertise_skills_labels":133,"max_cpc":49,"actual_cpc":49},68201,"avpvp-relationship-manager-corporate-banking-2201-united-overseas-bank-malaysia-bhd","AVP\u002FVP - Relationship Manager (Corporate Banking)",{"name":17,"slug":18,"logo_url":5},[127],"Kuching",[22],[29],{},[],{"cross-selling":34,"credit analysis":34,"loan management":34,"financial planning":35,"know your customer":34,"portfolio management":34,"customer due diligence":34,"relationship management":34},[134,135,136,137,42,138,139,67],"Credit Analysis","Loan Management","Portfolio Management","Cross-selling","Know Your Customer","Financial Planning",{"id":141,"slug":142,"title":143,"raw_title":5,"is_featured":15,"company":144,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":145,"processed_country_iso_code_gmaps":147,"processed_home_office":148,"processed_salary_min":149,"processed_salary_max":150,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":151,"processed_employment_types":30,"processed_it_skills":152,"processed_it_skills_labels":153,"processed_job_expertise_skills":157,"processed_job_expertise_skills_labels":158,"max_cpc":49,"actual_cpc":49},62177,"commercial-banking-relationship-management-hybrid-rm-taman-molek-johor-ocbc-malaysia","Commercial Banking Relationship Management- Hybrid RM (Taman Molek, Johor)",{"name":55,"slug":56,"logo_url":5},[146],"Johor Bahru",[22],"hybrid",60000,90000,[29],{"microsoft office":35,"cash management systems":35,"internet banking platforms":35},[154,155,156],"Cash Management Systems","Internet Banking Platforms","Microsoft Office",{"cross-selling":35,"cash management":34,"risk assessment":35,"commercial banking":34,"financial analysis":35,"customer due diligence":35,"relationship management":34},[69,159,67,42,137,40,160],"Commercial Banking","Financial Analysis",{"id":162,"slug":163,"title":164,"raw_title":5,"is_featured":15,"company":165,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":166,"processed_country_iso_code_gmaps":167,"processed_home_office":23,"processed_salary_min":149,"processed_salary_max":150,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":168,"processed_employment_types":30,"processed_it_skills":169,"processed_it_skills_labels":170,"processed_job_expertise_skills":171,"processed_job_expertise_skills_labels":172,"max_cpc":49,"actual_cpc":49},68184,"relationship-manager-corporate-banking-consumer-goods-2201-united-overseas-bank-malaysia-bhd","Relationship Manager, Corporate Banking (Consumer Goods)",{"name":17,"slug":18,"logo_url":5},[20],[22],[29],{},[],{"negotiation":34,"cross-selling":34,"kyc compliance":34,"credit analysis":34,"loan evaluation":34,"financial planning":35,"investment knowledge":35,"portfolio management":34,"customer due diligence":34,"client relationship management":34},[134,173,136,72,174,139,175,176,177,42],"Loan Evaluation","Client Relationship Management","Investment Knowledge","Negotiation","KYC Compliance",{"id":179,"slug":180,"title":181,"raw_title":5,"is_featured":15,"company":182,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":185,"processed_country_iso_code_gmaps":186,"processed_home_office":23,"processed_salary_min":149,"processed_salary_max":150,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":187,"processed_employment_types":30,"processed_it_skills":188,"processed_it_skills_labels":189,"processed_job_expertise_skills":190,"processed_job_expertise_skills_labels":191,"max_cpc":49,"actual_cpc":49},68162,"avp-relationship-manager-1381-uob-labuan","AVP, Relationship Manager",{"name":183,"slug":184,"logo_url":5},"UOB Labuan","uob-labuan",[20],[22],[29],{},[],{"cross-selling":34,"credit analysis":34,"loan management":34,"know your customer":34,"portfolio management":34,"customer due diligence":34},[134,135,136,137,42,138],{"id":193,"slug":194,"title":195,"raw_title":5,"is_featured":15,"company":196,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":197,"processed_country_iso_code_gmaps":198,"processed_home_office":23,"processed_salary_min":149,"processed_salary_max":24,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":199,"processed_employment_types":30,"processed_it_skills":200,"processed_it_skills_labels":201,"processed_job_expertise_skills":202,"processed_job_expertise_skills_labels":203,"max_cpc":49,"actual_cpc":49},50286,"mgr-amlcft-amp-sanction-advisor-compliance-united-overseas-bank-malaysia-bhd","MGR, AML\u002FCFT & Sanction Advisor, Compliance",{"name":17,"slug":18,"logo_url":5},[20],[22],[29],{},[],{"advisory":34,"reporting":34,"governance":34,"risk assessment":34,"database management":35,"sanctions compliance":34,"customer due diligence":34,"aml\u002Fcft policy formulation":34},[204,205,42,39,40,206,207,208],"AML\u002FCFT Policy Formulation","Advisory","Governance","Reporting","Database Management",{"id":210,"slug":211,"title":212,"raw_title":5,"is_featured":15,"company":213,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":214,"processed_country_iso_code_gmaps":215,"processed_home_office":23,"processed_salary_min":24,"processed_salary_max":25,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":216,"processed_employment_types":30,"processed_it_skills":217,"processed_it_skills_labels":218,"processed_job_expertise_skills":219,"processed_job_expertise_skills_labels":220,"max_cpc":49,"actual_cpc":49},50346,"vp2-senior-relationship-manager-global-subsidiary-united-overseas-bank-malaysia-bhd","VP2, Senior Relationship Manager (Global Subsidiary)",{"name":17,"slug":18,"logo_url":5},[20],[22],[29],{},[],{"investment":35,"cross-selling":34,"credit analysis":34,"loan management":34,"financial planning":35,"know your customer":34,"regulatory compliance":34,"customer due diligence":34,"relationship management":34,"cross-border transactions":34,"umbrella facility structuring":34},[134,135,67,137,139,221,222,223,224,42,138],"Investment","Cross-border Transactions","Umbrella Facility Structuring","Regulatory Compliance",{"id":226,"slug":227,"title":228,"raw_title":5,"is_featured":15,"company":229,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":230,"processed_country_iso_code_gmaps":231,"processed_home_office":23,"processed_salary_min":149,"processed_salary_max":150,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":232,"processed_employment_types":30,"processed_it_skills":233,"processed_it_skills_labels":234,"processed_job_expertise_skills":235,"processed_job_expertise_skills_labels":236,"max_cpc":49,"actual_cpc":49},50250,"avp-aml-operations-analyst-pfs-united-overseas-bank-malaysia-bhd","AVP, AML Operations Analyst - PFS",{"name":17,"slug":18,"logo_url":5},[20],[22],[29],{},[],{"aml compliance":34,"kyc procedures":34,"risk assessment":34,"regulatory compliance":34,"customer due diligence":34,"transaction monitoring":34},[237,38,42,40,238,224],"AML Compliance","Transaction Monitoring",{"id":240,"slug":241,"title":242,"raw_title":5,"is_featured":15,"company":243,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":244,"processed_country_iso_code_gmaps":245,"processed_home_office":23,"processed_salary_min":246,"processed_salary_max":247,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":248,"processed_employment_types":30,"processed_it_skills":249,"processed_it_skills_labels":250,"processed_job_expertise_skills":251,"processed_job_expertise_skills_labels":252,"max_cpc":49,"actual_cpc":49},50299,"pfs-aml-operations-analyst-united-overseas-bank-malaysia-bhd","PFS AML Operations Analyst",{"name":17,"slug":18,"logo_url":5},[20],[22],48000,72000,[29],{},[],{"fraud investigation":34,"regulatory compliance":34,"customer due diligence":34,"enhanced due diligence":34,"know your customer (kyc)":34,"anti-money laundering (aml)":34},[253,254,42,255,256,224],"Anti-Money Laundering (AML)","Know Your Customer (KYC)","Enhanced Due Diligence","Fraud Investigation",{"id":258,"slug":259,"title":260,"raw_title":5,"is_featured":15,"company":261,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":262,"processed_country_iso_code_gmaps":263,"processed_home_office":23,"processed_salary_min":24,"processed_salary_max":25,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":264,"processed_employment_types":30,"processed_it_skills":265,"processed_it_skills_labels":266,"processed_job_expertise_skills":267,"processed_job_expertise_skills_labels":268,"max_cpc":49,"actual_cpc":49},50338,"vp1-relationship-manager-gsu-commercial-banking-united-overseas-bank-malaysia-bhd","VP1, Relationship Manager (GSU), Commercial Banking",{"name":17,"slug":18,"logo_url":5},[20],[22],[29],{},[],{"investment":35,"cross-selling":34,"credit analysis":34,"loan evaluation":34,"umbrella facility":34,"financial planning":35,"know your customer":34,"portfolio management":34,"customer due diligence":34,"relationship management":34,"foreign exchange administration rules":34,"structuring cross border transactions":34},[67,134,173,137,136,42,138,269,270,271,139,221],"Foreign Exchange Administration Rules","Structuring Cross Border Transactions","Umbrella Facility",{"id":273,"slug":274,"title":275,"raw_title":5,"is_featured":15,"company":276,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":277,"processed_country_iso_code_gmaps":279,"processed_home_office":23,"processed_salary_min":149,"processed_salary_max":24,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":280,"processed_employment_types":30,"processed_it_skills":281,"processed_it_skills_labels":282,"processed_job_expertise_skills":283,"processed_job_expertise_skills_labels":284,"max_cpc":49,"actual_cpc":49},51827,"mgravp-relationship-manager-wealth-banking-united-overseas-bank-malaysia-bhd-9","Mgr\u002FAVP, Relationship Manager - Wealth Banking",{"name":17,"slug":18,"logo_url":5},[278],"Alor Setar",[22],[29],{},[],{"credit analysis":34,"loan structuring":34,"know your customer":34,"portfolio management":34,"regulatory compliance":34,"customer due diligence":34,"cross-border transactions":34},[134,285,222,136,224,42,138],"Loan Structuring",{"id":287,"slug":288,"title":289,"raw_title":5,"is_featured":15,"company":290,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":291,"processed_country_iso_code_gmaps":292,"processed_home_office":23,"processed_salary_min":24,"processed_salary_max":25,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":293,"processed_employment_types":30,"processed_it_skills":294,"processed_it_skills_labels":295,"processed_job_expertise_skills":296,"processed_job_expertise_skills_labels":298,"max_cpc":49,"actual_cpc":49},50333,"vp1-afc-ops-united-overseas-bank-malaysia-bhd","VP1, AFC Ops",{"name":17,"slug":18,"logo_url":5},[20],[22],[29],{},[],{"reporting":35,"compliance":34,"quality assurance":35,"project management":297,"customer due diligence":34,"kyc (know your customer)":34,"aml (anti-money laundering)":34,"cft (countering the financing of terrorism)":34},2,[299,300,301,42,45,302,207,303],"KYC (Know Your Customer)","AML (Anti-Money Laundering)","CFT (Countering the Financing of Terrorism)","Compliance","Project Management",{"id":305,"slug":306,"title":307,"raw_title":5,"is_featured":15,"company":308,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":309,"processed_country_iso_code_gmaps":310,"processed_home_office":23,"processed_salary_min":149,"processed_salary_max":24,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":311,"processed_employment_types":30,"processed_it_skills":312,"processed_it_skills_labels":313,"processed_job_expertise_skills":314,"processed_job_expertise_skills_labels":315,"max_cpc":49,"actual_cpc":49},50303,"relationship-manager-commercial-banking-united-overseas-bank-malaysia-bhd","Relationship Manager, Commercial Banking",{"name":17,"slug":18,"logo_url":5},[20],[22],[29],{},[],{"sales":34,"investment":35,"cross-selling":34,"business acumen":34,"credit analysis":34,"financial planning":35,"know your customer":34,"portfolio management":34,"customer due diligence":34,"client relationship management":34},[134,136,66,137,174,316,139,221,42,138],"Business Acumen",{"id":318,"slug":319,"title":320,"raw_title":5,"is_featured":15,"company":321,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":322,"processed_country_iso_code_gmaps":323,"processed_home_office":23,"processed_salary_min":149,"processed_salary_max":24,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":324,"processed_employment_types":30,"processed_it_skills":325,"processed_it_skills_labels":326,"processed_job_expertise_skills":327,"processed_job_expertise_skills_labels":328,"max_cpc":49,"actual_cpc":49},50424,"mgravp-relationship-manager-commercial-banking-united-overseas-bank-malaysia-bhd","MGR\u002FAVP, Relationship Manager (Commercial Banking)",{"name":17,"slug":18,"logo_url":5},[146],[22],[29],{},[],{"negotiation":35,"cross-selling":34,"credit analysis":34,"loan evaluation":34,"client management":34,"financial planning":35,"know your customer":34,"portfolio management":34,"customer due diligence":34,"relationship management":34},[134,173,136,72,42,138,67,139,329,176],"Client Management",{"id":331,"slug":332,"title":333,"raw_title":5,"is_featured":15,"company":334,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":335,"processed_country_iso_code_gmaps":337,"processed_home_office":23,"processed_salary_min":149,"processed_salary_max":150,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":338,"processed_employment_types":30,"processed_it_skills":339,"processed_it_skills_labels":340,"processed_job_expertise_skills":341,"processed_job_expertise_skills_labels":342,"max_cpc":49,"actual_cpc":49},50361,"relationship-manager-enterprise-banking-lebuh-bishop-united-overseas-bank-malaysia-bhd","Relationship Manager, Enterprise Banking (Lebuh Bishop)",{"name":17,"slug":18,"logo_url":5},[336],"George Town",[22],[29],{},[],{"negotiation":34,"cross-selling":34,"credit analysis":34,"loan evaluation":34,"know your customer":34,"portfolio management":34,"customer due diligence":34,"customer relationship management":34},[134,173,136,137,343,176,42,138],"Customer Relationship Management",{"id":345,"slug":346,"title":347,"raw_title":5,"is_featured":15,"company":348,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":349,"processed_country_iso_code_gmaps":350,"processed_home_office":23,"processed_salary_min":24,"processed_salary_max":25,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":351,"processed_employment_types":30,"processed_it_skills":352,"processed_it_skills_labels":353,"processed_job_expertise_skills":354,"processed_job_expertise_skills_labels":355,"max_cpc":49,"actual_cpc":49},50331,"vp1-amlcft-amp-sanction-advisor-compliance-united-overseas-bank-malaysia-bhd","VP1, AML\u002FCFT & Sanction Advisor, Compliance",{"name":17,"slug":18,"logo_url":5},[20],[22],[29],{},[],{"advisory":34,"risk management":34,"aml\u002Fcft compliance":34,"sanctions compliance":34,"regulatory compliance":34,"customer due diligence":34},[37,39,42,115,205,224],{"id":357,"slug":358,"title":359,"raw_title":5,"is_featured":15,"company":360,"raw_hiringOrganization_logo_url":5,"processed_city_gmaps":363,"processed_country_iso_code_gmaps":364,"processed_home_office":23,"processed_salary_min":365,"processed_salary_max":366,"processed_salary_currency":26,"processed_salary_source":27,"processed_working_hours":367,"processed_employment_types":30,"processed_it_skills":368,"processed_it_skills_labels":369,"processed_job_expertise_skills":370,"processed_job_expertise_skills_labels":371,"max_cpc":49,"actual_cpc":374},56706,"executive-anti-money-laundering-analyst-aml-hong-leong-bank-berhad-2","Executive, Anti Money Laundering Analyst (AML)",{"name":361,"slug":362,"logo_url":5},"Hong Leong Bank Berhad","hong-leong-bank-berhad",[20],[22],30000,45000,[29],{},[],{"name screening":35,"regulatory compliance":35,"customer due diligence":34,"transaction monitoring":35,"consumer banking products":297,"anti-money laundering (aml)":34},[253,42,238,372,224,373],"Name Screening","Consumer Banking Products",0.4,{"industry":376,"employment_type":387,"expertise_skills":390,"it_skills":448,"salary_currency":468,"processed_working_hours":470},[377,381,384],{"key":378,"label":379,"count":380},"banking","Banking",20,{"key":382,"label":383,"count":34},"financial services","Financial Services",{"key":385,"label":386,"count":49},"digital banking","Digital Banking",[388],{"key":30,"label":389,"count":9},"PERMANENT",[391,393,396,399,402,404,407,409,412,415,417,419,421,423,425,427,429,431,433,436,439,441,443,446],{"key":392,"label":42,"slug":392,"count":9},"customer-due-diligence",{"key":394,"label":72,"slug":394,"count":395},"cross-selling",11,{"key":397,"label":134,"slug":397,"count":398},"credit-analysis",9,{"key":400,"label":138,"slug":400,"count":401},"know-your-customer",8,{"key":403,"label":136,"slug":403,"count":401},"portfolio-management",{"key":405,"label":224,"slug":405,"count":406},"regulatory-compliance",7,{"key":408,"label":67,"slug":408,"count":406},"relationship-management",{"key":410,"label":139,"slug":410,"count":411},"financial-planning",6,{"key":413,"label":40,"slug":413,"count":414},"risk-assessment",5,{"key":416,"label":66,"slug":416,"count":414},"sales",{"key":418,"label":173,"slug":418,"count":34},"loan-evaluation",{"key":420,"label":135,"slug":420,"count":35},"loan-management",{"key":422,"label":238,"slug":422,"count":35},"transaction-monitoring",{"key":424,"label":69,"slug":424,"count":35},"cash-management",{"key":426,"label":221,"slug":426,"count":35},"investment",{"key":428,"label":39,"slug":428,"count":35},"sanctions-compliance",{"key":430,"label":176,"slug":430,"count":35},"negotiation",{"key":432,"label":205,"slug":432,"count":297},"advisory",{"key":434,"label":435,"slug":434,"count":297},"amlcft-compliance","Aml\u002FCft Compliance",{"key":437,"label":438,"slug":437,"count":297},"anti-money-laundering-aml","Anti-Money Laundering (Aml)",{"key":440,"label":174,"slug":440,"count":297},"client-relationship-management",{"key":442,"label":77,"slug":442,"count":297},"commercial-acumen",{"key":444,"label":445,"slug":444,"count":297},"compliance-and-risk-management","Compliance And Risk Management",{"key":447,"label":373,"slug":447,"count":297},"consumer-banking-products",[449,452,454,456,459,461,464,466],{"key":450,"label":451,"slug":450,"count":49},"aml-systems","Aml Systems",{"key":453,"label":154,"slug":453,"count":49},"cash-management-systems",{"key":455,"label":111,"slug":455,"count":49},"data-analytics",{"key":457,"label":458,"slug":457,"count":49},"e-kyc-systems","E-Kyc Systems",{"key":460,"label":155,"slug":460,"count":49},"internet-banking-platforms",{"key":462,"label":463,"slug":462,"count":49},"ms-office","MS Office",{"key":465,"label":109,"slug":465,"count":49},"screening-systems",{"key":467,"label":108,"slug":467,"count":49},"transaction-monitoring-systems",[469],{"key":26,"label":26,"count":9},[471],{"key":29,"label":29,"count":9},{"total":473,"jobs":474},0,[]]