SO, Business Process & Administration (OGR Transactions Review Unit), PFS
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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
Apply for the job now! [ad_2]
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
Apply for the job now! [ad_2]