Customer Due Diligence Officer

Job Details: Location: CyberjayaContract Duration: 9 months (renewed/extended based on business needs) Working Hour: Monday Friday, 9am 6pm Offered Salary: Up to RM 3,500Responsibilities:General Inquiries: To handle and resolve all queries relating to marketing activities. Troubleshoot and resolve transaction related issue at station which may be due to...

Job Details: Location: CyberjayaContract Duration: 6 months Working Hour: Monday Friday, 9am 6pm OR 8.30am 5.30pm Offered Salary: Up to RM 3,200Responsibilities:General Inquiries: To handle and resolve all queries relating to marketing activities. Troubleshoot and resolve transaction related issue at station which may be due to various reasons.Online...

Job Details: Location: CyberjayaContract Duration: 6 months (renewed/extended based on business needs) Working Hour: Monday Friday, 8.30am5.30pm OR 9am 6pm Offered Salary: Up to RM 3,200.00Responsibilities:General Inquiries: To handle and resolve all queries relating to marketing activities. Troubleshoot and resolve transaction related issue at station...

As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the area of Third-Party integrity due diligence, including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance.The position is a part...

Customer Data AnalystIndustry: Oil and GasLocation: CyberjayaContract Duration: 9 months ContractSalary: RM 3500Working Hours: Mon - Fri (9am - 6pm) Hybrid modeCustomer Operations make a huge impact on our customer's experience and our businesses' performance through our interactions. This job plays a critical role in delivering for the customer, so our...

Job descriptionWe are the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency...

Job Details: Work location: Cyberjaya Working hour: Monday to Friday, 9.00 am to 6.00 pm. Contract duration: 6 months Salary: RM 5,500Accountabilities Working with ECMs in supporting Third Party integrity due diligence requirements. Review of pre contract selfscreening reports a result of addition of portfolio companies, additional Review matches triggered...

About MobizMobiz is an information technology firm, and we do three things exceptionally well: cloud and network automation, digital transformation, and data protection. Double-digit growth year-over-year has driven us to grow our team and ensure we stay ahead of the curve.What Can You Expect?Every day at Mobiz we work with a deep sense of purpose. We...

About the Roles:Yumeiho is a leading provider of holistic health services, specializing in Yumeiho therapy. We are passionate about improving our clients' well-being and providing exceptional customer experiences. As a Customer Relationship Officer, you'll be at the forefront of our client interactions, ensuring positive relationships and effective...

Job Summary:This position performs skilled consecutive, first-person interpretation. Work is performed and reviewed under direct supervision, using well-defined policies and procedures. Limited opportunity exists for exercising independent judgment and decision-making. An incumbent refers most problems to a supervisor and generally all non-routine...

Requisition ID:Location: CYBERJAYA SELANGOR DARUL EHSAN, MY, 63000Responsibilities:Provide legal assistance in all legal matters including development of green field and brown field projects, due diligence exercises, partnerships, commercial contracts and legal issues arising out of projects in execution in Malaysia. Provide legal support for internal...

Requisition ID:Location: CYBERJAYA SELANGOR DARUL EHSAN, MY, 63000Responsibilities:Assist with maintaining and managing all important documents for the project and assures that it is easily accessible and stored Coordinate all activities related to the document control procedure, including technical documents, drawings, and commercial correspondence Organize...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ And to get there, we need...

Roles & responsibilitiesLooking for Fresh graduates (Chinese speakers). Adhere to Group Procurement Policy, Standards and Procedures, for governance and controls. Identify internal and external risk factors that could affect the longterm viability and sustainability of a vendor. Create rapport and maintain good relationships with internal stakeholders &...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: As part of the global NTT DATA Group, one of the top 5 IT service providers worldwide, we specialize in value-added SAP solutions. At NTT DATA Business Solutions, our focus is SAP Consulting, SAP Development, Managed...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

We are seeking a meticulous and adaptable Corporate Sales Executive (Full-time) to be a part of our retail and corporate sales unit. In this role, you will act as a coordinator to manage the different work processes within the sales unit and to ensure daily sales operation are handled diligently with productivity. Further, your role is also to provide an...

Associate - Customer Support for Interpretation & Translation Support A Customer Support Translator who is proficient in Mandarin or Cantonese typically has a crucial role in bridging the language gap between the company and its Mandarin or Cantonesespeaking customers. Provides meaningformeaning interpreting. Follows interpreter protocols as per training,...

Worker Sub-Type:RegularJob Description:Position SummaryAs the Office Services Assistant / Receptionist for BlackBerry Malaysia office, you will work closely with the Facilities Team, and will be the first point of contact, both by phone and in person, for all clients, customers and partners. In this position you will provide receptionist and front office...

Language ProficiencyMandarin/Cantonese - reading/writing/speaking skillsWorking hours 5 days per week (Saturday & Sunday fixed off), Permanent night shiftType of Role Customer Service Translation SupportWork Location Cyberjaya (Work From Office)Key Responsibilities and Accountabilities Provides meaningformeaning interpreting. Follows interpreter protocols as...