Data Verification Clerk

AML/KYC Job Scope - Perform KYC and AML screening on e-wallet users to ensure data collection and verification are aligned with local AML regulatory requirements. - Perform consistently in accordance with established internal KPIs. **Requirements**: - Preferably the CDDs need to at least have experience in Data Entry / CS roles and those who are not...

AML/KYC Job Scope Perform KYC and AML screening on ewallet users to ensure data collection andverification are aligned with local AML regulatory requirements. Perform consistently in accordance with established internal KPIs.Requirements: Preferably the CDDs need to at least have experience in Data Entry / CS roles andthose who are not students. Must be...

Perform KYC And AML Screening On E-Wallet Users To Ensure Data Collection And Verification Are Aligned With Local AML Regulatory Requirements. - Perform Consistently In Accordance With Established Internal KPIs. **Requirement** - Preferably Someone Who Has At Least Data Entry CS Experience. - Those Who Are Completed Their Study. - Must Be Comfortable With...

**Key Responsibilities**: 1. Data Entry and Maintenance: - Input, verify, and update data accurately and efficiently into the company's databases, spreadsheets, and other systems. - Ensure the completeness and accuracy of data by performing regular audits and quality checks. - Maintain confidentiality and security of sensitive information while handling...

**Responsibilities** - To control all correspondence received or transmitted for the project team whether at the project's HQ, office or any of site offices. - Creation of the system-based number referencing for the correspondence and document for the project. - Coordinate all activities related to the Document Control preocedure (receiving, verification,...

**Responsibilities** - To control all correspondence received or transmitted for the project team whether at the project's HQ, office or any of site offices. - Creation of the system-based number referencing for the correspondence and document for the project. - Coordinate all activities related to the Document Control preocedure (receiving, verification,...

*Responsibilities* -Mandarin speaking and writting +To ontrol all correspondence eceived or transmitted for the project eam wheth - at the pr - ct's HQ, of ice or any of site offi - . - Creation of e system-based number referencing for the correspondence and document for the project. - Coordinate all activities related to the Document Control preocedure...

Responsibilities To control all correspondence received or transmitted for the project team whether at the project's HQ, office or any of site offices. Creation of the systembased number referencing for the correspondence and document for the project. Coordinate all activities related to the Document Control preocedure (receiving, verification, internal...

**ob description** Ensuring that client information details are up-to-date. Issue account statement. Creating and sending invoices to clients. Checking the data input to ensure the accuracy of the final billing and fixing billing error. Tracking payments and ensuring that the cash flow into the company is accurate. Recovering outstanding debts. Handling...

To provide Authorization Services to cardholders and merchants in order to support card usage whilst minimizing credit losses. - To perform verification with cardholder upon Real Time Transaction Monitoring to mitigate fraud risk and preserve the organization and customer interest. - To attend and hold responsibility of other Authorization channel...

**What you are expected to do**: - Collection and capture of financial data into database, requires ability to read and understand financials statements. - Carry out various research studies and surveys. - Data verification and compilation of reports. - Financial analysis on company performance. - Conduct credit and risk assessments. - Industry and economic...

Researching and resolving account discrepancies. - Processing and recording transactions - Maintaining records regarding payments and account statuses. - Obtaining information from other departments to ensure records are accurate and complete and that accounts receivable ledgers and journals are up to date. - Working with the collections department to review...

Researching and resolving account discrepancies. - Processing and recording transactions - Maintaining records regarding payments and account statuses. - Obtaining information from other departments to ensure records are accurate and complete and that accounts receivable ledgers and journals are up to date. - Working with the collections department to review...

What you are expected to do:Collection and capture of financial data into database, requires ability to read and understand financials statements. Carry out various research studies and surveys. Data verification and compilation of reports. Financial analysis on company performance. Conduct credit and risk assessments. Industry and economic outlook analysis....

**Job responsibility** - Preparing daily file in excel by extracting data from system - Perform daily report & bank reconciliation - Responsible to report on any non-compliance and financial irregularities during income document verification and computation - Preparing monthly statement - Able to perform tasks assigned by management time to time - Perform...

**Position : Finance Executive** **Location : Bangsar South** **Working Hours : Monday - Friday / 8.30am - 5.30pm** **Salary : RM3,500 (fixed amount)** **Contract Duration : 6 month (Renewable based on performance)** **A. Accounting & Reporting Unit** 1. To perform data entry for current accounting system MSGP during Vector-GP & Raptor-BC Parallel Run...

**Position**: Finance Executive **Location**: Bangsar South **Working Hours**: Monday - Friday / 8.30am - 5.30pm **Salary**: RM3,300 - RM3,500 **Contract Duration **:6 month (Renewable based on performance) **a. Accounting & Reporting Unit** 1. To perform data entry for current accounting system MSGP during Vector-GP & Raptor-BC Parallel Run period. 2....

**Responsibilities: - ** - Perform customer verifications - Provide a friendly and professional welcome to customers, presenting a positive impression of themselves and the organization - Responding promptly with accurate and timely information to customer inquiries regarding products and services of the organization - Ensure all inquiries are answered in a...

**Responsibilities: - ** - Perform customer verifications - Provide a friendly and professional welcome to customers, presenting a positive impression of themselves and the organization - Responding promptly with accurate and timely information to customer inquiries regarding products and services of the organization - Ensure all inquiries are answered in a...

**Responsibilities: - ** - Perform customer verifications - Provide a friendly and professional welcome to customers, presenting a positive impression of themselves and the organization - Responding promptly with accurate and timely information to customer inquiries regarding products and services of the organization - Ensure all inquiries are answered in a...