Job Description

A global data and technology company is seeking a dedicated professional for a Client Due Diligence Checker role in Kuala Lumpur, Malaysia. Responsibilities include adhering to Risk/Compliance policies, conducting CDD checks, and documenting all activities and approvals accurately. Candidates should have 2-3 years of relevant experience, ideally with a Diploma or Degree in Business Administration. The role requires proficiency in Microsoft applications and a familiarity with the Singapore business landscape is a plus. The company offers a collaborative culture and values diversity, ensuring everyone can thrive.
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