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Financial Services Jobs in Malaysia

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  • JP Morgan
  • Kuala Lumpur, Wilayah Persekutuan 50050 MY
  • 06/02/2022
The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality...  More Details
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  • JP Morgan
  • Kuala Lumpur, Wilayah Persekutuan 50050 MY
  • 06/02/2022
The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality...  More Details
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  • JP Morgan
  • Kuala Lumpur, Wilayah Persekutuan 50050 MY
  • 06/08/2022
The Client Onboarding Specialist (KYC Specialist) will perform KYC process of JP Morgan’s potential client within Corporate Investment Banking (CIB) and Commercial Banking (CB). The incumbent will participate in onboarding efforts and projects to clean up data and documentation a...  More Details
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  • JP Morgan
  • Kuala Lumpur, Wilayah Persekutuan 50050 MY
  • 06/01/2022
The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality...  More Details
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  • JP Morgan
  • Kuala Lumpur, Wilayah Persekutuan 50050 MY
  • 06/21/2022
The KYC quality reviewer review the Corporate / Non-Operating Asset Holding (NOAH) / Non-Bank Financial Institution (NBFI) /Banks and Foreign Correspondent Bank records completed by production team to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality...  More Details
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