4 Jobs for Enhanced Due Diligence in Malaysia

Compliance & Service Assistant (CSA)-2

OCBC Malaysia • Kuala Lumpur, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

Microsoft WordMicrosoft ExcelMicrosoft PowerPointCompliance

VP/ED - CARM Team Lead (CFS R&P)

OCBC Malaysia • Kuala Lumpur, MY • On-site

150,000 - 250,000 MYR (est.)

•Full-Time•Permanent

AML/CFTSanctionsPeriodic ReviewsTransaction Reviews

CFS AML Risk Management (CARM) Team Manager

OCBC Malaysia • Kuala Lumpur, MY • On-site

90,000 - 130,000 MYR (est.)

•Full-Time•Permanent

AML/CFTSanctionsCustomer ScreeningRegulatory Compliance

PFS AML Operations Analyst

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

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

Fraud InvestigationRegulatory ComplianceCustomer Due DiligenceEnhanced Due Diligence

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