Pole To Win - Kuala Lumpur
Purpose of Job: The Language Checker Coordinator supports the post-production team with ensuring that the daily 'As Rec...
April 7
Warehouse Checker - Subang Jaya / Shah Alam
Humantech Services Sdn Bhd - Kuala Lumpur - Selangor
Interested : Kindly Whatsapp your resume to 016-9729309 for faster response Job Scope: Lead in the execution of Warehouse Inbound, Warehouse Outbound and Trade Return Operations in compliance to SOP. Ensure accuracy between physical and doc...
April 20
Officer - KYC Operations Analyst 2 - Checker, Hybrid (Kuala Lumpur)
Citigroup - Kuala Lumpur - Selangor
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overa...
April 13
Officer - KYC Operations Analyst 2 - Checker, Hybrid (Kuala Lumpur)
Citigroup - Kuala Lumpur - Selangor
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overa...
April 13
Merchant Operations Specialist (KYB) - ShopeePay
Shopee - Kuala Lumpur
(such as Experian, NexisLexis ,Google Search) As a checker (on rotational basis) in oversee the team's merchant KYB screening processes...
April 12