Manager – Compliance (FCC Suspicious Transaction Reporting)

Job title: Manager – Compliance (FCC Suspicious Transaction Reporting)

Company:


Job description: with regulators/enforcement agencies. Reporting suspicious transactions to BNM. Job Responsibilities Complete review of customers KYC… regulatory requirements Meet the Service Level Agreement (turnaround time) for case/transactions review/investigations agreed…

Expected salary:

Location: Kuala Lumpur

Job date: Sun, 27 Oct 2024 22:59:42 GMT

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