Mandarin Job Vacancies in Finance in Selangor

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1 - 1 of 1 Mandarin Job Vacancies in Finance in Selangor

Junior Compliance Analyst (Mandarin)

Salary RM 4,500.00 Monthly

Remote, Selangor

- Monitoring customers' applications, transaction patterns and other activities to ensure they meet compliance standards - Escalate fraudulent or suspicious activities to the relevant departments - Maintain and update internal reports with detailed remarks for...