Executive, Compliance (QA Analyst)
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Tranglo
Kuala Lumpur
- Perform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) policies and procedures. - Identify gaps, inconsistencies, or errors in review processes and recommend corrective actions. - Document findings clearly... |
View salary & More Info |
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4 days ago
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