2 Jobs for Case Review in Malaysia

Team Lead, Customer and Enhanced Due Diligence

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

96,000 - 144,000 MYR (est.)

•Full-Time•Permanent

PythonExcel Macros/VBACase ReviewQuality Checking

AML Operation Support (6-Month Contract)

Allianz Insurance • Kuala Lumpur, MY • On-site

40,000 - 60,000 EUR (est.)

•Full-Time•Freelance

AML monitoring systemsCase management systemsAML/KYCScreening

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