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Public Gold Marketing Sdn Bhd in Kuala Lumpur is seeking a Senior Executive, Compliance & Regulatory to support the Group's compliance, regulatory, risk management, and AML/CFT activities. This role covers customer and vendor due diligence, KYC screening, monitoring, and documentation across multiple entities.
You will prepare reports, assist in regulatory submissions, and help implement policies and controls while maintaining high standards of integrity and confidentiality.
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