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Keywords: Name Screening Analyst, Location: Kuala Lumpur

Page: 2

Compliance Operations Analyst (KYC)

! What you'll do Conduct name screening to identify potential money laundering/terrorist financing activities and higher risk...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Senior Actuarial Analyst, Valuation

(AI) in parts of our preliminary screening process. This technology helps us personalize job recommendations, automate interview... scheduling, evaluate candidates based solely on experience-without considering name, gender, or other personal...

Location: Kuala Lumpur
Posted Date: 27 Jan 2026

Actuarial Analyst, Valuation

opportunities. To create a modern and seamless experience, we use artificial intelligence (AI) in parts of our preliminary screening... solely on experience-without considering name, gender, or other personal details-and provide real-time answers through...

Location: Kuala Lumpur
Posted Date: 27 Jan 2026

Business Analyst Intern (6 months)

opportunities. To create a modern and seamless experience, we use artificial intelligence (AI) in parts of our preliminary screening... solely on experience-without considering name, gender, or other personal details-and provide real-time answers through...

Location: Kuala Lumpur
Posted Date: 20 Jan 2026

Crime Investigator

Name Screening Analyst (Open to Fresh Graduates) What You'll Be Doing Review and investigate customer name screening.... Strong written English for documentation purposes. For Experienced Candidates (1-3 years): Prior experience in Name Screening...

Posted Date: 04 Mar 2026