Job Description

A leading digital assets ecosystem in Kuala Lumpur is seeking an investigator with a Bachelor's degree and 1-2 years of experience in finance. The role involves conducting name screenings to identify potential money laundering and performing KYC reviews. Strong attention to detail and proficiency in both English and Mandarin are essential. The candidate should be a self-starter and able to work independently and as part of a team. Competitive salaries and benefits are offered. Be part of a transformative financial technology environment.
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