as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. The Customer Name Screening Analyst... is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable...
as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. The Customer Name Screening Analyst... is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable...
Job Title KYC Screening Analyst-Maker (English + Mandarin) Location Kuala Lumpur Experience 2-4 Years Skills Name... Screening,Customer Dillegence,KYC,AML Job Description: 1-5+years' experience in KYC CDD/Transaction Monitoring, Screening...
and/or direct customer outreach, covering: Name Screening Alerts Transaction Monitoring Alerts To support seamless team operations...
Handle daily data extraction requests from law enforcement agencies Conduct name screening and data matching to identify... potential money laundering, terrorist financing activities, sanctioned and high risk customers Monitor customer data changes...
- around time stipulated. Review customer information to assess potential matches to name screening hits flagged out by the..., analyzing, screening of customer transactions in detecting and preventing of AML/CFT and fraudulent transaction prior...