Assistant VP, Account Closure Team Lead, AML Ops
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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26 Mar 2025
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Mortgage Specialist
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Plaza Mahkota, Melaka, MY
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Regular FT
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Retail Banking
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29 Mar 2025
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Relationship Manager (Johor Branch)
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City Square, Johor, MY
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Regular FT
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Retail Banking
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30 Mar 2025
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VP, Deputy Lead, Comm. Banking AFC Ops
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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31 Mar 2025
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KYC & CDD (AML) Specialist (up to VP)
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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5 Apr 2025
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AFC Ops Document Collection Team Member
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Compliance
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5 Apr 2025
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Senior Officer, Account Closure
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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6 Apr 2025
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Manager, Account Closure
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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6 Apr 2025
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AML Investigation, OET Lead
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Compliance
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8 Apr 2025
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VP, KYC & CDD (AML) Team Lead
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Information Technology
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5 Apr 2025
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VP, Financial Institutions Group KYC
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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12 Mar 2025
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VP, Service Introduction Manager
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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8 Apr 2025
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KYC and Document Collection Analyst
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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23 Mar 2025
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First VP, Overseas Branches & Corporates AML Lead
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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9 Apr 2025
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AFC Ops Onboarding Team (up to VP)
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Compliance
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28 Mar 2025
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VP, AML/KYC Deputy Team Lead
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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11 Apr 2025
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Senior Officer/MGR, KYC & AML Specialist
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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11 Apr 2025
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AVP/VP, KYC/AML Specialist
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Operations
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11 Apr 2025
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Relationship Manager
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Batu Pahat, Johor, MY
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Regular FT
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Retail Banking
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13 Apr 2025
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Risk and Governance Manager
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Kuala Lumpur, Wilayah Persekutuan
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Regular FT
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Risk Management
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15 Apr 2025
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