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Payments Compliance & Process Improvement Lead

Company

OCBC company

Location

kuala lumpur, kuala lumpur

Type

Full-time

A leading financial services provider in Kuala Lumpur is seeking a Payment Screening Specialist. This role involves overseeing compliance with payment regulations, managing exception cases, and enhancing payment processes. Candidates should hold a Bachelor’s degree in Banking & Finance or Business Administration and possess 2-3 years of relevant experience, focusing on AML and regulatory compliance. An attractive salary and benefits package is offered.
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