Description We are seeking a Transaction Monitoring Mandarin Speaker to join our team in Southeast Asia. This role... and Qualifications Fluency in Mandarin is essential; proficiency in English is a plus. 0-3 years of experience in transaction monitoring...
. Strong analytical skills and attention to detail. Proficient in using AML software and tools for transaction monitoring and reporting...Description We are seeking an experienced Anti Money Laundering Analyst (STR/RFI) who is fluent in Mandarin...
service delivery Assist in developing internal transaction mechanisms in line with Malaysian Government guidelines Advise... and expectations in accordance with Service Level Agreements (SLA) Ensure smooth service delivery by monitoring portfolio progress...
-quality service delivery Assist in developing internal transaction mechanisms in line with Malaysian Government guidelines... and expectations in accordance with Service Level Agreements (SLA) Ensure smooth service delivery by monitoring portfolio progress...