Kyc Compliance Officer
Found in: beBee S MY - 3 weeks ago
Delivery high quality of KYC for new onboarding customers.Escalate the potential AML / Sanction case to supervisor where needed.Complete other tasks assigned by the team.Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company’s policy and customer risk control assessment.Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures.Follow up pending cases according to our internal SLA.Investigating or screening customers against sanctions, PEP, and adverse media.Delivering high quality service to customers and internal departments ensuring all enquiries are handled in a professional manner and doing necessary escalation if needed.Product or system enhancement for our CDD function and procedures.
Proficient English abilities with college degree or above.Be patient, detail-oriented attitude, candidates with strong communication and coordination abilities.Strong team player who can get used to the fast-paced industry easily.This is a 5 working day rotational shift role as we are serving Europe.
Excellent growth and advancement opportunities.Employee engagement, recognition, and appreciation programmes.Annual Leave, Sick Leave, Hospitalization Leave, Wedding Leave, Maternity Leave, Paternity Leave, and a variety of other benefits are available.Comprehensive insurance coverageFestival gifts, Wedding gifts, birthday vouchers, etc.Team Building
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Kyc Compliance Officer
Found in: beBee S MY - 4 weeks ago
Jalan Wong Ah Fook Johor Bahru Johor Malaysia 80000 Elite Advance Service Sdn Bhd Full timeDelivery high quality of KYC for new onboarding customers.Escalate the potential AML / Sanction case to supervisor where needed.Complete other tasks assigned by the team.Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company’s policy and customer risk control assessment.Reviewing...
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Compliance & Risk Executive
Found in: beBee jobs MY - 2 weeks ago
Malaysia KPay Full timeJob Description: 1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies 2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations 3. Conducting...
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Compliance & Risk Executive
Found in: beBee S MY - 3 weeks ago
Malaysia KPay Full timeJob Description: 1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies 2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations 3. Conducting...
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KYC Analyst
Found in: beBee S MY - 4 weeks ago
Malaysia Tata Consultancy Services Malaysia Full timeThis job is for a KYC Analyst with 1-5+ years’ experience in banking, performing screening using various applications. You might like this job because it involves reviewing adverse Media screening results and upholding global regulations. Full-Time few hours ago Job Description Job Description: 1-5+years’ experience in KYC CDD/Transaction...
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Compliance Assistant
5 days ago
Johor Bahru, Malaysia Maxim Textile Technology Sdn Bhd Full time**Responsibilities**: - To assist compliance manager/officer in traceability and audit reporting. - Assist in department weekly/monthly report - Assist with inter-department NCR and follow up on the closing progress - Additional duties as assigned. - Maintaining documentation of compliance / sustainability activities, including all audit and cotton...
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Assistant Vice President, KYC Due Diligence
Found in: beBee S MY - 4 weeks ago
Malaysia Malaysia Full timeAssistant Vice President, KYC Due Diligence - Hybrid BUMIRIA DINAMIK SDN BHD Compliance & Risk (Banking & Financial Services) At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of...
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Retail Mobile Banker
2 weeks ago
Johor, Malaysia RHB Banking Group Full timeWorking Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Johor- Description **Primary Objective**: Principally responsible to acquire new credit cards and to cross sell Balance Transfer (BT) and Personal Financing and to achieve the assigned targets. **Key Responsibilities**: SALES PRODUCTIVITY To achieve...
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Customer Service
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Johor Bahru, Malaysia JAC Malaysia Full timeRapidly growing BPO organization focusing on providing professional customer service and KYC Compliance to various Industries **JOB RESPONSIBILITIES** - Deliver fair outcome to our customers and ensure the quality of service in place. - Responding promptly to customer inquiries. - Communicating with customers through various channels. - Build sustainable...
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Internship - Compliance
2 days ago
Johor Bahru, Malaysia TechnipFMC Full time**Location**:Johor Bahru, MY **Employment type**:Employee **Place of work**:Office **Offshore/Onshore**:Onshore TechnipFMC is committed to driving real change in the energy industry. Our ambition is to build a sustainable future through relentless innovation and global collaboration - and we want you to be part of it. You’ll be joining a culture that...
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Compliance Officer
Found in: beBee S MY - 2 weeks ago
Malaysia NSW Automation Sdn Bhd Full timeAre you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company’s documentation as requested by related stakeholders through company’s documentation tool. Auditing company’s documentation records, ensuring all records comply with company’s documentations. ...
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Compliance Officer
Found in: beBee jobs MY - 3 weeks ago
Malaysia NSW Automation Sdn Bhd Full timeAre you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company's documentation as requested by related stakeholders through company's documentation tool. Auditing company's documentation records, ensuring all records comply with company's documentations. Review...
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AVP, Client Advisor, Personal Financial Services
Found in: Talent MY C2 - 2 weeks ago
Johor Bahru, Malaysia United Overseas Bank Full timeAVP, Client Advisor, Personal Financial Services Posting Date: 25-May-2023 Location: Johor Bahru, Johor, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...
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QA Officer
Found in: Talent MY C2 - 2 weeks ago
Johor Bahru, Malaysia Kerry Full timeThe QA Officer role is pivotal in ensuring the In-Process Quality Control (IPQC) section, ensuring adherence to stringent standards. You will oversee the compliance of finished goods with product specifications, monitors Critical Control Points, and implements Kerry's Food Safety and Quality policies for sustained excellence. Key responsibilities ...
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Customer Service Officer
5 days ago
Johor Bahru, Malaysia Regency Specialist Hospital Full time**Responsibilities**: - To provide administrative support to ensure sufficient operation of the office to secure efficiency and compliance to company policies. - Handling office tasks, such as filing, generating reports and setting up for meetings. Keep stock of office supplies and place orders when necessary. - Monitoring and update daily update list for...
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Compliance Officer, Gc
18 hours ago
Malaysia CIMB Group Full timeTo assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...
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Security Officer
2 days ago
Johor Bahru, Malaysia Masimo Full timeJob Overview: A Security Officer is responsible for ensuring the safety and security of an organization's premises, assets, and personnel. They play a crucial role in preventing unauthorized access, theft, vandalism, and other security breaches. Security Officers may work in a variety of settings, including corporate offices, retail stores, residential...
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HR and Office Manager
18 hours ago
Johor Bahru, Malaysia Day One Pte Ltd Full time**Office Administration**: - Responsible for office Tenancy Agreement, tracking renewal and termination. - Liaising with Building Management if required. - Managing office cleanliness, supplies and equipment. - Develop and implement an efficient documentation and filing system. - Maintaining confidentiality of sensitive and confidential information. -...
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Production Officer
Found in: beBee jobs MY - 1 week ago
Johor Bahru, Johor, Malaysia Kerry Full timeAbout Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...
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Office Executive
4 days ago
Johor, Malaysia GDS IDC Services Full timeInvolved in the setting up of data center administrative system - Coordinate office activities and operations to secure efficiency and compliance to company data center operation policies - Supervise all related staff such as cleaners to ensure cleanness data center offices, and common areas etc. - Conduct regular checks and proposed improvements to enhance...
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Production Officer
Found in: beBee S MY - 1 week ago
Johor Bahru, Malaysia Kerry Full timeAbout Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...