Kuala Lumpur
and potential, we are seeking an experienced professional to join our team as Associate, Customer Due Diligence The Role: To perform... customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk...
June 9
Chinese-Speaking Due Diligence Analyst
Kuala Lumpur
CHINESE-SPEAKING DUE DILIGENCE ANALYST, KUALA LUMPUR MULTIPLE POSITIONS AVAILABLE WHO ARE WE S-RM is a global.... A Due Diligence Analyst is likely to take on the following tasks on a day-to-day basis: Conducting in-depth online research...
June 2
Due Diligence Associate (Merchant) (Fintech)
Kuala Lumpur
Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity... Due Diligence (CDD) to join our compliance team. The Compliance Specialist will be responsible for conducting thorough due...
May 30
Officer, KYC Due Diligence Analyst 1 - Hybrid
Citigroup - Kuala Lumpur - Selangor
Due Diligence Analyst 1 - Hybrid (Internal Job Title: Compl Bus Control Analyst 1 – C09) based in KL, Malaysia. Being part... available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include...
May 10
Specialist, Customer Due Diligence Operations (KYB)
Kuala Lumpur
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strate...
May 30