KYC Operations Associate – Entry-Level AML & Compliance
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Citi
Kuala Lumpur
A leading financial institution is seeking an entry-level KYC Operations Analyst in Kuala Lumpur. The role is responsible for participating in Anti-Money Laundering monitoring and regulatory reporting. Candidates should have a Bachelor's degree and proficiency in Chinese. Key responsibilities include maintaining KYC records, validating information, and ensuring compliance with regulatory... |
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3 days ago
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