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Senior Associate, Global AML Team @ MUFG Investor Services

Kuala Lumpur, MYOnsiteFull Time
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About this role

Senior Associate, Global AML Team at MUFG Investor Services. Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Role: requesting documentation, maintaining records, investigating matches Requirements: Minimum 2-3 years AML/compliance experience reviewing investors, attention to detail, excellent written and verbal communication, and a methodical approach to tasks. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English

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