Kyc Compliance Officer

Job Description: 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...

職位描述:- 對收到的客戶入職文件進行全面的審查,並確保申請符合公司政策和客戶風險控制評估。- 利用我們的驗證工具和信譽良好的來源來審查客戶 KYC 文檔,以驗證 AML 文件。- 對客戶執行 CDD/EDD,以確保 AML 啟動流程遵循我們的合規政策和程序。- 根據我們的內部 SLA...

Compliance OfficerResponsibilities: Formulate, implement and manage an effective compliance program for the Group. Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis. Regularly audit company procedures, practices and documents to identify possible...

Your Role .Execute an effective compliance program for the group.Oversee action plans in response to audit findingsConduct regular audits of company procedures and practicesAssess company operations to pinpoint compliance risksEducate employees on company policies and regulationsCollaborate with internal, external auditors, and consultants All you need to...

About us Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contractfurnishings.Tasks & responsibilities Completes initial validation reviews at new factories to determine their current compliance standing. Completes ongoing factory...

To carry out ongoing monitoring the daily sales and to evaluate suspicious transactions report (STR) lodged by other units, establish watchlist, collate intelligence and grounds for suspicion for escalation to Head of Compliance. To monitor and review CDD and EDD information and provide feedback and follow up on remedial measures. To periodically review and...

Responsibilities: To assist compliance manager/officer in traceability and audit reporting. Assist in department weekly/monthly report Assist with interdepartment NCR and follow up on the closing progress Additional duties as assigned. Maintaining documentation of compliance / sustainability activities, including all audit and cotton traceability for export...

About us Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contract furnishings.Tasks & responsibilities Completes initial validation reviews at new factories to determine their current compliance standing. Completes ongoing factory...

Job Summary:The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure completeness and consistency of the documentation for complaints.Duties & Responsibilities: Investigate complaints daily: Responsible for quality compliance duties relating to customer complaints, including...

Involved 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 work...

Tasks & responsibilities Maintain and ensure validity of customs tariff codes and duty rates applicable to all import and export items. Promptly collate, verify, and update customs report and reconcile to ensure tally with finance reporting. Verify logistic and freight invoices and taxes paid on behalf. To raise Purchase Requisition for freight / taxes etc....

Liaise and coordinate with external party for environmental testing (water, soil, air and waste) Communicate with respective area owner for any significant deviation or outliers. Coordinate with external parties for consultation work including awareness training Liaison with certification body for necessary audit, assessment, corrective action and...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Johor DescriptionPrimary 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 PRODUCTIVITYTo achieve minimum 30 approved credit cards...

Location:Johor Bahru, MYEmployment type:EmployeePlace of work:OfficeOffshore/Onshore:OnshoreTechnipFMC 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 values curiosity,...

We are looking for a reliable Office Administrator to undertake administrative tasks, ensuring the rest of the staff has adequate support to work efficiently.The office administrator ensures smooth running of our company's offices and contributes in driving sustainable growth.Responsibilities:*Coordinate office activities and operations to secure efficiency...

We're looking for a dedicated and reliable QA Officer to join a growing team for a leading food products manufacturer based in Malaysia Reporting to: Team LeadTeam size: 20 peopleLocation: JohorAttractive benefits package the role Quality & Safety Champion: Participate in continuous improvement projects, supplier audits, and food safety awareness...

We're looking for a dedicated and reliable QA Officer to join a growing team for a leading food products manufacturer based in Malaysia Reporting to: Team LeadTeam size: 20 peopleLocation: JohorAttractive benefits package the role Quality & Safety Champion: Participate in continuous improvement projects, supplier audits, and food safety awareness...

Coordinate & controlling activities related to trial/first production. Monitor activities related to standard preparation & update. Involve in jobs related to lab experiment, pilot plant trial & its waste management. Monitor ISO management systems Supervise activities related to standard product label design, content & security. Monitoring, checking &...

About 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...

About 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...