2 Jobs for Payment screening systems in Malaysia

Payment Screening

OCBC e2 Power Sdn Bhd • MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

AML/CFTCDD/EDD/KYCPayment screeningSanctions screening

Process Management - AM

OCBC e2 Power Sdn Bhd • MY • On-site

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

•Full-Time•Permanent

Sanctions ScreeningRegulatory ComplianceKnow Your Customer (KYC)Anti-Money Laundering (AML)

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