وظائف Kyc Operation Consultant في ماليزيا

To successfully apply for this role please provide answers to the questions below in PDF format.Instructions: Please answer the following questions as part of your application. Note that this is a test of your independent thought and writing. Submissions that show evidence of AI-generated content wi...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

Company Background: We are representing one of our multinational client an award-winning leader in online trading and financial service industry looking for KYC Analyst to be based in Bukit Bandaraya Kuala Lumpur. Responsibilities :Review customer documents Resolve various alerts while conducting K...

Customer Service (CS) / Service Management (SM) experienceMust have SAP CS experience for at least 3 full Project lifecycles and at least 1 in S/4 HANA Implementation ProjectStrong SAP technical configuration and business area knowledge in CS moduleExtensive knowledge of Installed Base Management Se...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will join the Compliance and Risk team to perform customer due diligence ongoing monitoring and enhanced d...

Location: Plaza Sentral Kuala LumpurExperience: 12 yearsQualification: Bachelors degree in Finance Law Business Economics or related field (or equivalent experience)Role OverviewThe KYC Analyst will join the Compliance and Risk team to perform customer due diligence ongoing monitoring and enhanced d...