3 Jobs for Kyc Processes in Malaysia

Team Lead, FO Support, Recon & KYC

RHB Asset Management Sdn Bhd • MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

KYC ProcessesReconciliationRisk ManagementClient Reporting

Manager, Transaction Management

RHB Asset Management Sdn Bhd • Kuala Lumpur, MY • On-site

8,000 - 12,000 MYR (est.)

•Full-Time•Permanent

ComplianceKYC ProcessesRisk ManagementAlert Monitoring

AVP, AML Operations Analyst - PFS (Kuala Lumpur)

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

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

KYC ProcessesAML/CFT RegulationsQuality ChecksManagement Reporting

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