"Screening" Jobs
6 jobs found
sanction screening & AML
Ignites Human Capital Bangalore 2.00-6.00 Years ₹2 LPA - 6 LPA 11 Jul
Communication SkillsAdaptabilityAttention To DetailProblem-solving
Apply Now →
Client Verification Team Junior Specialist/Specialist (KYC Analyst/KYC Reviewer/KYC Screening)
Commerz Global Service Solutions Sdn BhdNew
Kuala Lumpur 1.00-2.00 Years ₹0K - 0K 17 Feb
Anti Money LaunderingMs OfficeGermanClient On Boarding
Apply Now →
Client Verification Team Senior Specialist (KYC Analyst/KYC Reviewer/KYC Screening) - Penang
Commerz Global Service Solutions Sdn BhdNew
Kuala Lumpur 3.00-5.00 Years ₹0K - 0K 14 Feb
KycGerman LanguageMs Office Suite
Apply Now →
Sanctions Screening Specialist (EU Shift) - KL
Commerz Global Service Solutions Sdn BhdNew
Kuala Lumpur 5.00-8.00 Years ₹0K - 0K 14 Feb
IhsBankingSanctions Screening
Apply Now →
Sanctions Screening Specialist (Asia/EU/US Shift) - KL / Penang
Commerz Global Service Solutions Sdn BhdNew
Kuala Lumpur 2.00-4.00 Years ₹0K - 0K 17 Feb
ComplianceSanctions ScreeningDue DiligenceInvestigationData Analysis+3
Apply Now →
Sanctions Screening Specialist (EU Shift)- Penang
Commerz Global Service Solutions Sdn BhdNew
Penang 2.00-4.00 Years ₹0K - 0K 14 Feb
IhsSanctions Screening
Apply Now →
Showing 1-6 of 6 jobs