Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 01, 2026
Job Description
AFFIN Group is looking for an experienced professional to lead the Surveillance team in Kuala Lumpur. This role involves ensuring customer satisfaction, identifying irregularities in account openings, and investigating staff misconduct.
The ideal candidate should have a Bachelor's degree in Business or Finance and at least 3 years of relevant experience in banking compliance, audit, or surveillance. Strong skills in stakeholder management and investigative procedures are essential.
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