Contract Associate, Aml

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...

Job DescriptionPerform 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.RequirementPreferably someone who has at least Data Entry CS experience.Those who are completed their study.Must be comfortable with...

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...

Weekend shifts included Working Arrangements : Work In office Location : Menara Mercu 2, KL Eco City Shift : 8am 5pm / 1pm 10pmJob 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 KPIsRequirements: At...

Minimum 7 years working experience with at least 4 years of solid project management experience in financial industry focused on AML compliance projects.Good Command of English (verbal and written)Experience in leading cross functional teamsSolid experience anti-money laundering, compliance monitoring or screening.Sound knowledge in AML regulatory...

We are looking for a Regulatory Compliance Associate to join usOur client is a regional investment firm with a focus on supporting and driving growth in promising companies across Asia Pacific. They partner with established and emerging institutions, offering a diverse range of investment solutions and fostering long-term partnerships.Your responsibilities...

Job Scope:Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia. It is further required to analyze and/or...

Compliance AssociateAbout usFirst Digital is a digital asset focused trust, custody, financial technology company at the vanguard of the emerging digitalization of assets, where the full value for your worldly assets can finally unite like other digital data. Our best-in-class custodian and near-banking layer enables previously unattainable options for...

We have partnered with a boutique consulting firm who specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation appointments. Our client promotes a work-life balance, values individualism and embraces the differences.- AML/CTF Oversight: Supervise and enforce AML/CTF...

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 mediocrity. It's time for a change, and you can be part of this revolutionBigPay is...

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 mediocrity. It's time for a change, and you can be part of this revolutionBigPay is...

1. Responsible in the overall contract administration, preparation of contract, project estimate and tender, monitoring and control of construction cost, negotiation with sub-contractors and other relevant duties. 2. Preparation of project tender, costing, budget, and estimates including Bills of Quantities. 3. To perform building material estimation for...

Company Overview:Job Descriptions: Prescreen merchant's business documentation to verify that they are genuine and compliant. To perform manual update of shareholder and owner in the admin portal and name screening through AML/TF Portal. Adhere to the department's SOP, company policy, and regulatory requirements. Generate reports, store completed work in...

Position: Associate, Product PricingDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurer for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and Involvement -...

Position: Associate, Product PricingDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurer for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and Involvement -...

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 responsible for...

Transaction Review AssociateJob 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...

Min 6 years of experience handling FTI & FCC (Fusion Trade Innovation & Fusion Corporate Channel) technical production support. Finastra Certified Technical Associate (FTI & FCC). Have experience doing the SDK customization and non SDK customization Have a solid functional overview and workflow understanding about Trade Finance domain. Experience in...

about the companyYour future employee is a international construction company with a proven financial track record in the past 10 years. Currently, they are looking for a Contract Manager (Contract Administration) to based in HQ focusing in addressing the contract matters. about the jobKnowledgeable & responsible for the end to end spectrum of Contract...

about the companyYour future employee is a international construction company with a proven financial track record in the past 10 years. Currently, they are looking for a Contract Manager (Contract Administration) to based in HQ focusing in addressing the contract matters. about the jobKnowledgeable & responsible for the end to end spectrum of Contract...