Digibank Malaysia Project

2 weeks ago

Subang Jaya, Selangor, Malaysia A5-DB OPERATIONS (M) BERHAD Full time

Job Description:

Get to know our Digital Bank Team:

Grab is leading a consortium for Digital Bank license and building a bank with the right foundation - using data, technology and trust to solve problems and serve customers.

We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new Digibank with us.

Get to know the role:

We are living in exciting times.

Technology is reshaping how we live, and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together.

Singtel is Asia's leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the leading technology company in Southeast Asia offering everyday services to consumers.

Together, we have big dreams to unlock and financial inclusion for people in our region is just one.

We want to build a digital bank with the right foundation - using data, technology, and trust to solve problems and serve customers.

The incumbent may be deployed for shift work to support up to 24x7 coverage.

The day-to-day activities:

  • Support daytoday operational activities in the Onboarding and Account Management processes.
  • Perform daytoday eKYC processing with consistency
  • Review of name screening alerts with sound judgment and taking into account timeliness of alert closures.
  • Conduct CDD documentation and review for Retail Consumers with high quality standards (e.g. consistency, process adherence, productivity). This is primarily focused on new client onboarding reviews.
  • Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to customer onboarding journey.
  • Send outbound requests for information and track these to conclusion to facilitate case closures
  • Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to customer onboarding journey.
  • Ensure processes are performed in compliance with the Bank's standards and regulatory requirements
  • Perform other adhoc duties as and when assigned.

The must haves:

  • Minimum of 3 years' relevant experience in AML/CFT roles in a Regulated Financial Institution, with relevant handson Onboarding, Account Management, Name Screening and/or Customer Due Diligence experience in conducting endtoend onboarding and account management for consumer retail/ small & medium enterprises banking segments.
  • Minimum of bachelor's degree or equivalent in any discipline (from a recognized university).
  • Solid knowledge of MAS regulations on AML/CFT/Sanction relating to CDD requirements.
  • Good communication skills: able to articulate facts, processes and policy to key stakeholders who may have any onboardingrelated or account management related queries
  • Able to work in shiftbased hours

Good to have:

Certification as an AML specialist (e.g CAMS / Diploma in AML) with a recognized institution will be an advantage.

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia Grab Full time

    Job Description:Get to know our Digital Bank Team::Grab is leading a consortium for Digital Bank license and build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia Grab Full time

    Job Description:Grab and its consortium has been selected to win the Digital Bank licence to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new Digibank with...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia Grab Full time

    Job Description:Get to know our Digital Bank TeamGrab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia Grab Full time

    Job Description:Get to know our Digital Bank team:Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer problems...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia Grab Full time

    Job Description:Get to know our Digital Bank team:Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer problems...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia Grab Full time

    Job Description:Get To Know The Team:Grab is leading a consortium for Digital Bank licence and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new Digibank...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia A5-DB OPERATIONS (M) BERHAD Full time

    Job Description:Get to know the Team:Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new Digibank...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia A5-DB OPERATIONS (M) BERHAD Full time

    Job Description:Get to know our Digital Bank Team:Grab is leading a consortium for Digital Bank license and build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia A5-DB OPERATIONS (M) BERHAD Full time

    Job Description:Get to know our Digital Bank Team:Grab is leading a consortium for Digital Bank license and build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new...

  • Digibank Malaysia Project

    2 weeks ago

    Subang Jaya, Selangor, Malaysia Grab Full time

    Job Description:Get to know our Team:**Grab is leading a consortium for Digital Bank license and build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new Digibank with...

  • Digibank Malaysia Project- Credit Risk Analyst

    2 weeks ago

    Subang Jaya, Selangor, Malaysia A5-DB OPERATIONS (M) BERHAD Full time

    Job Description:Get to know our Team:Grab is leading a consortium for Digital Bank license and build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new Digibank with...

  • Digibank Malaysia Project- HR Business Partner

    2 weeks ago

    Subang Jaya, Selangor, Malaysia A5-DB OPERATIONS (M) BERHAD Full time

    Job Description:Get to know our Digital Bank Malaysia Project Team:Get to know our Team:The People (Pops) team strives to revolutionize human resources the same way that Grab has revolutionized transportation. We serve to find, grow and keep the remarkable assemblage of talent who are our Grabbers.Get to know the Role:The Total Reward and People Business...

  • Project Delivery Leader, Malaysia

    2 weeks ago

    Subang Jaya, Selangor, Malaysia Johnson Controls Full time

    What you will do:As the Project Delivery Leader, Malaysia you will provide leadership for the overall Project Delivery operations in Malaysia and develop a high performing projects team to achieve flawless execution to deliver the financial (revenue, margin rate expansion, UBR and AR) & operations results (Customer Survey, Labor Productivity).How you will do...

  • Principal Product Manager

    2 weeks ago

    Subang Jaya, Selangor, Malaysia GXS Bank Full time

    J- POSTED BY Jasmine Tham RecruiterFollowThis role is for the Grab Digibank Malaysia ProjectGet to know our Digital Bank Malaysia Project Team:Get to know the Role:We're a brand new team formed to build out our digital bank.We like creative hustlers, people who can think outside the box, motivate and get stuff done even if it seems impossible. We work fast,...

  • Project Sales Engineer

    1 month ago

    Subang Jaya, Selangor, Malaysia JAC Recruitment Malaysia Full time

    About our ClientOur client is one of the Japanese EPC contractor and environmental equipment supplier which related to water treatment business. They provide end to end service in design, construction, commissioning and consultation for Sewage & WWTP to various private industrial factories, private plant supplier, Indah Water, and Sewage contractor locally...

  • Project Sales Engineer

    4 weeks ago

    Subang Jaya, Selangor, Malaysia JAC Recruitment Malaysia Full time

    About our ClientOur client is one of the Japanese EPC contractor and environmental equipment supplier which related to water treatment business. They provide end to end service in design, construction, commissioning and consultation for Sewage & WWTP to various private industrial factories, private plant supplier, Indah Water, and Sewage contractor locally...

  • Blue Economy Sales

    2 weeks ago

    Subang Jaya, Selangor, Malaysia Ocean Purpose Project Full time

    Blue Economy Partnership Associate Ocean Purpose Project is a Social Enterprise leading community beach cleanups, viral sustainability & blue carbon marketing, plastic to hydrogen and seaweed bioremediation. We are Blue Economy advocates and proud champions of the UN _ Decade of Ocean Science for Sustainable Development._ MYR MYR 5,000 depending on sales...

  • Project Manager

    2 weeks ago

    Subang Jaya, Selangor, Malaysia JAC Malaysia Full time

    Contract type: Permanent Location: Subang Jaya Specialisation: Engineering & Manufacturing Reference: PR/ Contact details: Mohamed Lan Job published:July 31, :02The Project Manager plays a pivotal role in achieving the company goals by ensuring that the projects assigned are completed and accepted in accordance to company expectations and achieving customer...

  • Project Manager

    2 weeks ago

    Subang Jaya, Selangor, Malaysia MAP Active Malaysia SDN. BHD. Full time

    Job Overview: This position will Communicate with concept principals to ensure stores open in a timely manner and coordinate to ensure stores open in a cost effective and timely manner. Responsibilities will be (but not limited to): The incumbent will be communicating with Concept Principals to ensure smooth and timely opening of stores as well as...

  • Manager - ERP Project Manager

    2 weeks ago

    Subang Jaya, Selangor, Malaysia KPMG Malaysia Full time

    Manager - ERP Project ManagerDescription:We help organizations to work smarter and grow faster. Our work is always evolving to respond to industry trends and management focus, and we combine our deep technical skills in response to our clients' changing needs. Over time, what we do remains closely linked with helping our clients improve the way they operate;...