a cover letter will not be considered! As a FinCrime Operations Senior Analyst specializing in Requests for Information (RFI... please explain why you want to join the RFI team and what makes you a good candidate for it. Please note that an application without...
Core Responsibilities Handle inquiries from global banking channels and respond to inquiries from global law enforcement agencies. Key Requirements - Language Proficiency: Excellent command of both English and Chinese (written and verbal) i...
Senior Analyst of Partner Performance Location : Johor Bahru or Kuala Lumpur Key Responsibilities 1.Performance... such as transaction volume, settlement SLAs, RFI percentage and response times, active customer numbers, and adherence to contract terms...