6 Jobs for Document Verification in Malaysia

Executive - Personal Financial Services (Auto Loan Sales)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

36,000 - 60,000 MYR (est.)

•Full-Time•Permanent

Auto Loan SalesCredit AnalysisLoan ProcessingDocument Verification

PROTEGE - Trade Services (PJC)

Hong Leong Bank Berhad • MY • On-site

30,000 - 40,000 MYR (est.)

•Full-Time•Permanent

Microsoft OfficeData EntryDocument VerificationPayment Tracking

AVP, BMO Customer Engagement Team (CET) - AML (Kuala Lumpur)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 120,000 MYR (est.)

•Full-Time•Permanent

AMLKYC ComplianceRegulatory ComplianceData Entry

Business Compliance - AM

OCBC Malaysia • Kuala Lumpur, MY • On-site

50,000 - 70,000 MYR (est.)

•Full-Time•Permanent

ComplianceRegulatory KnowledgeKnow Your Customer (KYC)Anti-Money Laundering (AML)

Executive/Senior Executive, Trade Services (PJC)

Hong Leong Bank Berhad • MY • On-site

36,000 - 60,000 MYR (est.)

•Full-Time•Permanent

Data Entry SoftwareData InputDocument VerificationTrade Finance Operations

Retail Mobile Banker

RHB Bank Berhad • MY • On-site

30,000 - 50,000 MYR (est.)

•Full-Time•Permanent

SalesCredit Card SalesCustomer Relationship ManagementFlash System

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