Agent Onboarding Analyst

Agent Onboarding AnalystResponsibilitiesResponsibilities: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...

We're currently looking for a high caliber professional to join our team as Client Onboarding Analyst - Hybrid (Internal Job Title: Client Onboard Analyst 2 - C10) based in Kuala Lumpur, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial...

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 financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

We're currently looking for a high caliber professional to join our team as Client Onboarding Analyst - Hybrid (Internal Job Title: Client Onboard Analyst 2 - C10) based in Kuala Lumpur, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial...

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 financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

The Agent Team specializes in providing syndicated loan agents with administrative outsourcing services. The Agent Services Analyst is responsible for maintaining data in WSO Agent in a timely and accurate manner.Responsibilities: Analyze credit agreements and amendment documentation and other documentation as determined by deal Set up new Lenders,...

If you're excited to do the most ambitious work of your career and change the way money moves around the world - join usResponsibilities:KYC Screening: Conduct Know Your Customer screenings on customers, ensuring compliance with Australian KYC regulations particularly for complex cases. This involves verifying the identity of customers and assessing their...

_Join the BigPay Team Levelling up people's life, one transaction at a time._What we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and...

Role Description The Solutions Analyst will work in the Digital & Distribution work stream within the technology value stream to contribute in the formulation of high level solutions and oversee the development and delivery cycle. The Solutions Analyst will work with the business analysts, product owners, system solutions architect and development team to...

Conplex Marketing is a cutting-edge financial technology company committed to simplifying and revolutionising the way businesses onboard clients. We provide innovative solutions that ensure compliance with all regulatory requirements while delivering a seamless and efficient client onboarding experience. As a KYC Analyst, you will play a pivotal role in our...

Citi Treasury and Trade Solutions Group (TTS) provides integrated cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. Citi Digital Working Capital, with its full range of digital and mobile enabled platforms, tools and analytics, continues to lead the way in...

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 financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

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 financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

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 financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Job descriptionWhy join us?Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling...

Job detailsPosted 28 February 2024Salary RM8000 - RM15000 per monthLocation Kuala LumpurJob typePermanentDiscipline Technology & DigitalReference 271520_ Work in Digital & Distribution within the tech value streamContribute to high-level solutions and oversee developmentCollaborate with business analysts, product owners, system solutions architect, and...

To visit potential new companies to appoint them as MSB Agents or Cash in Cash Out (CICO) Merchant To provide the required document checklist and collect the documents from the agents/merchants as per the checklist provided To onboard the new prospect into Agent On-Boarding System namely AOB. To upload all the collected documents including the site visit...

Job details:Posted 28 February 2024SalaryRM8000 - RM15000 per monthLocationKuala LumpurJob type PermanentDisciplineTechnology & DigitalReference271520_ Work in Digital & Distribution within the tech value stream Contribute to highlevel solutions and oversee development Collaborate with business analysts, product owners, system solutions architect, and...

Job Title: KYC AnalystJob Location: KL, MalaysiaResponsibilities: Conduct KYC due diligence and reviews in a comprehensive manner:Review user documentation, data, and information to ensure completeness and correctness Gather information from various sources and investigate discrepanciesMinimum requirements Good to have 02 years of experience in BPO...

About the Role: Client: Business Consulting and Services Number of Vacancies: 4 Based Location: Onsite Kuala Lumpur Joining Date: Immediate / 1 Month Note: Only open to local talents due to project requirements Salary range: RM6,000 RM7,500Requirements: The role shall possess proficiency in conducting the following projects: Enterprise CRM, Customer...