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  • Credit Admin / Reviewer Executive

     ...legal right when required, Timely perform credit review to preserve the loan quality of existing customers. Perform online name check on borrowers/ obligors with CTOS Lite, World Check & AML (WLM/CDD AML – Supervisor) for credit review and prior to the first... 
    Labuan
    8 days ago

  • Assistant Vice President - KYC Specialist

     ...Customer Due Diligence (CDD) on new and existing clients. Review and improve CDD processes for efficiency and compliance. Conduct checks on CDDs for new and existing corporate clients. Manage and verify Customer Information File (CIF) updates and accuracy.... 
    Labuan
    22 days ago