SO, Business Process & Administration (OGR Transactions Review Unit), PFS

[ad_1] Job title: SO, Business Process & Administration (OGR Transactions Review Unit), PFS

Company: United Overseas Bank (Malaysia) Bhd

Job description: Job Responsibilities Perform the functional roles of Reviewer for On-going Review (OGR) Unit. Perform KYC and transaction reviews for high and moderate risk customers to prevent Money Laundering and the Financing of Terrorism which comply w…

Expected salary:

Location: Kuala Lumpur

Job date: Fri, 29 Sep 2023 22:26:57 GMT

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