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Cdd Assistant Jobs In Malaysia - 4 Job Positions Available

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1 – 2 of 4 jobs
Flintex Consulting Pte Ltd jobs

Assistant Manager, Client Onboarding

Flintex Consulting Pte Ltd ( Kuala Lumpur KUL ) +2 other locations

Role Overview: We are seeking a highly motivated and experienced professional to join our team as a Manager or Assistant Manager in the Client Onboarding Team with key focus on performing KYC ( Know your customer )

Full-time Risk Assessment Due Diligence Client Onboarding Regulatory Requirements Mitigation 8,000 MYR
Flintex Consulting Pte Ltd  28 days ago

Assistant Vice President – Data Quality Management

Krisvconsulting Services Pte Ltd ( Kuala Lumpur KUL )

We are seeking an experienced Assistant Vice President – Data Quality Management to strengthen our Financial Crime Compliance function. This role will lead complex AML/KYC reviews, drive quality assurance initiatives, and ensure regulatory compliance across customer due

Full-time Quality Management Quality Assurance AML Data Quality Case Management
Krisvconsulting Services Pte Ltd  11 days ago

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