Officer, KYC Due Diligence Analyst 1

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

**Responsibilities** **Responsibilities**: Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and IME's internal guidance, policies, processes & procedures. Perform Due Diligence assessments for corporate customer, merchants, and agents, as well as reviewing all relevant...

Position**:KYC Screening Analyst - Maker (Mandarin Speaker)** Location**:Technology Park Malaysia Business Center (TPM), Bukit Jalil** Working Hours**:9 AM - 6 PM** Working Days**:Monday to Friday** Salary**:Up to RM 7,200 (Based Upon Experience)** **Job Description & Responsibilities**: - Degree Graduate - 3-5+years’ experience in KYC CDD/Transaction...

**WHO WE ARE: As independent experts in global fund distribution, MFEX offers a complete solution for fund companies and distributors. With assets under administration of EUR 320 billion, MFEX is one of the leading B2B fund platforms. Over 350 institutional clients (including banks and insurance companies) use MFEX to access one of the world's largest range...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia**Responsibilities**: - Reporting to the Head of AML and KYC Operations, you will: - Support the setup and maintenance of AML control process across region, including operation on identity verification, customer screening & rating, enhance due diligence, transaction...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: Cover stocks in the Asia ex Japan sectors and to undertake deep-dive research, financial modelling and conduct due diligence on companies and industries to generate value-added investment ideas **Key Responsibilities**: **Responsibilities**: - Cover...

**Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - Undertake CDD & KYC operations and drive periodic submission for Business Units within the stipulated timeframe, and advise the respective RM on any issues requiring further actions arising from the review. - Conduct trigger reviews and any adhoc...

IT Security Specialist required for a position in Kuala Lumpur, Malaysia. Must have a Bachelor's Degree in Information Technology or Cyber Security and at least 2 years of relevant experience. Responsibilities include reviewing vendor due diligence materials, identifying potential risks, and performing root cause analyses. Strong communication and analytical...

About Our Client Our client is a market leader in the industry. Boasting on their revenue, global presence, and huge clientele, our client is looking to remain competitive and they believe in hiring the best talent to produce the best results. Due to the aggressive development of the business, they are looking for a Controlling Analyst to further add value...

Keywords: Treasury Test Analyst, Quantum, Murex, and Kondor+ **Experience**: 3 - 5 years Designation / Role: Test Analyst **Location**: Malaysia **Job Description**: Job Overview: **Job Description**: - Conduct thorough analysis of user requirements, functional specifications, and baseline documents to ensure comprehensive understanding. - Develop...

Ensign is hiring ! To fulfill this role, the Operations Executive will: Manage and providing oversight on the day-to-day cross functional operations, such as quality assurance of essential business documents including proposals, services quotations and costing sheets, bookings reports, consulting project governance and progression trackers. Liaise with...

**Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be...

A leading multinational company seeks a Junior/Senior Account Payable Specialist/Analyst to join its Shared Services Centre, handling invoice processing, verification, and payment execution in a timely and accurate manner.Main Responsibilities:Process PO and non-PO related invoices with accurate coding and approval.Verify invoices, post them in ERP systems,...

Ensign is hiring ! L1 **Responsibilities**: - Perform security monitoring, vulnerability management, data loss / policy violation prevention and threat hunting - Monitor security sensors and review logs to identify network anomalies or intrusions - Provide analysis from monitoring, research and assessment of security log data from a large number of...

As an Executive within the team, you will assist in the development and implementation of CIMB Group’s overall Sustainability Framework and strategy. This includes supporting projects that mitigate CIMB’s own direct environmental and social impacts arising from our business activities (e.g.: energy management, diversity and inclusion, human rights) as...

**FFM FARMS SDN BHD|SG. BULOH, SELANGOR** **Responsibilities**: - To comply with the requirements of the documented Quality Management System that meets the ISO 9001 Standard. - To ensure the quality management system conforms to the International Standard. - To report on the performance of the quality management systems and on opportunities for...

Key Responsibilities - Responsible to undertake any of processing under purview of Corporate Trustee Services. - Assist on client’s queries in relation to the Corporate Trustee business. - Ensure due care and diligence is executed on day-to-day operational matters and within the agreed Service Level Agreement and SOP. - Acquiring Corporate Trustee Services...

**Job Introduction**: Manager, Corporate Development - Natural Resources Be part of a global team with this newly created role Malaysia - Regional Office **Competitive **Compensation Package with Flexible Work Arrangement** - An exciting new role for a highly motivated individual - Shape the development of a global leader in lime and limestone solutions -...

Support in group-wide sustainable finance risk management for CIMB’s non-retail financing and capital raising businesses. Execute the Group Sustainable Financing Policy, Sector Guides and due diligence process across CIMB Group’s footprint, in order to manage a broad range of material Environmental and Social (E&S) issues in all financing and capital...