Small Unit Group
Kod MASCO
2432-29
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Customer Due Deligent (CDD) Specialist
Customer Due Deligent (CDD) specialist conduct thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate the risk of financial crimes.
Alternative Names
Tasks
maintaining and updating information on the organisation’s website
writing and editing press releases, in-house newsletters, speeches, articles and annual reports
managing press conferences, draft press releases, briefing notes and information publications, exhibitions and annual reports
Performing related tasks
aring and supervising the production of publicity brochures, handouts, promotional videos, photographs, films and multimedia programmes
Improving understanding and coordinating work implementation
  • C
    Pembuatan
  • G
    Perdagangan Borong Dan Runcit, Pembaikan Kenderaan Bermotor Dan Motosikal
  • J
    Maklumat Dan Komunikasi
  • K
    Aktiviti Kewangan Dan Insurans/Takaful
  • M
    Aktiviti Profesional, Saintifik Dan Teknikal
  • x
    NOSS Item 1 Description
  • y
    NOSS Item 2 Description
  • z
    NOSS Item 3 Description
  • p
    KOD NEC 1 Description
  • q
    KOD NEC 2 Description
  • r
    KOD NEC 3 Description
Skills
Mengira
Memantau
Pemahaman Bacaan
Aktif Mendengar
Berfikir Kritis
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Laporan Kewangan
Analisis Faktor
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