AD/D - Anti-Money Laundering (Petaling Jaya)

Descriptions KPMG Forensic offers a spectrum of Anti-Money Laundering ("AML") and Sanctions and related services to assist clients in effectively managing their exposure to financial crime and other irregularities, reacting rapidly to emerging issues, safeguarding and limiting damage to reputation. This is achieved by providing credible forensic results...

Descriptions KPMG Forensic offers a spectrum of Anti-Money Laundering ("AML") and Sanctions and related services to assist clients in effectively managing their exposure to financial crime and other irregularities, reacting rapidly to emerging issues, safeguarding and limiting damage to reputation. This is achieved by providing credible forensic results...

Responsibilities Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. Thoroughly reviewing and analysing the underlying data associated with...

Job Details Location: Petaling Jaya Shift: 9:00am6:00pm (Monday to Friday)Job Highlights Attractive Salary with language allowance, medical, and insurance coverage Young, energetic, and supportive team Diversified and inclusive culture World Class Training and Career ProgressionYour Responsibilities Conducting daily analysis of potentially fraudulent...

We are seeking a driven, detail-focused, and analytically-minded Anti-Money Laundering (AML) Sales Executive or Manager to join our growing team at iEnterprise Online Sdn Bhd (a subsidiary of Ancom Nylex Berhad). The incumbent will have a keen eye for detail and be well-versed in the local laws/regulations, guidance, and best practices in anti-money...

[ We Are Hiring ]Sales Advisor We welcome you to join our Team We offer good employee benefit You willing to work hard, We willing to pay MORE~ Salary RM2,000 to RM8,000++~ EPF & SOCSO~ Allowance~ Commission~ Sales Incentives~ Yearly BonusWorking hour: 9am to 7pm (Mon-Sat)10am to 6pm (Sun)~ 6 working days per week~Location: Petaling JayaVB Best Motor...

[ We Are Hiring ][ Sales Person/ Sales Advisor/ Sales Admin ] We welcome you to join our Team We offer good employee benefit You willing to work hard, We willing to pay MORE~ Salary RM2,000 to RM8,000++~ EPF & SOCSO~ Allowance~ Commission~ Sales Incentives~ Yearly BonusWorking hour: 9am to 7pm (Mon-Sat)10am to 6pm (Sun)~ 6 working days per week~Location:...

Hiring Position:- _Trust Administrator (Operations)._- _Identify operational performance issues and suggest improvements to Seniors._- _Assist in the implementation of technology solutions throughout the organization._- _Ability to use relevant screening protocols for monitoring potential or existing clients._- _Effectively managing workflows to produce...

Customer Relations Officer (CRO)To perform general administration, handling customers, and data entry duties.(E.g. answering calls, photocopy, mailing, filing, and data entry)Responsibilities: Answer incoming phone calls and update information Collect payment from customers Maintain a systematic filing system To provide administratively support (data entry)...

Minimum a SPM, Diploma/ Advanced/ Higher/ Graduate Diploma in Automotive Studies or equivalent Skilled automotive technician required to Service or Repair Continental / European cars. Prior experience in servicing Continental / European vehicles Able to identify vehicle's technical issues by using diagnostic equipment Willing to learn and is a great team...

**Car / Van Kurier (kenderaan sendiri)****Basic RM1800 + EPF Socso + Elaun & Komisen****Full Time/ Partime****Job description**:- Peluang bekerja dengan syarikat international - Sh**ee Exp**s.- Penghantaran parcel pintu ke pintu.- Membuat penghantaran dalam keadaan baik & mengikut jalan yang diberi.- Bertanggungjawab menguhubungi pelanggan untuk maklumkan...

We are Hiring for Cashiers at Jaya 33 and Jaya Shopping Centre. To be in charge of the cashier counter / order station Handle cash and customer All accounts must be uptodate from time to time as no money should go missing from the drawer or account Sharp, precise and very careful in handling the job Hardworking and positive in all instruction given...

List-ID: Today 09:52Job Description: Working Hours-Regular hours, Monday Saturday 10.00 am pmDress Code - Business (e.g. Smart & Casual Shirts)Spoken Language-English, Chinese, MalayAddress: NO 92, JALAN SS2 / 55, SS2 PETALING JAYAJob Description:Sales Executive Sales in imported cars dealer Basic pay + Sales commission + Incentives+ Epf Sosco 10k and above...

Salary offer:RM5,000 - RM7,000 per monthContract duration:12 months contract under PERSOLKELLY (can convert to permanent)Location:No 8A, Jalan 13/6, 42600 Petaling JayaWorking hour:Monday - Friday (Hybrid mode)This position will cover: Book to report (B2R) function covering financial reporting (monthly close, preparation of account reconciliation, support...

Job scope Supervise the attractions in ESCAPE that assigned by the Attractions Manager Ensure that SOP and other safety guidelines are adhered to Provide excellence customer service to our customers Ensure that ride attendants and lifeguards undergo SOP and safety trainings that required for their respective attractions Ensure that hygiene and grooming...

1. Provide Excellent Customer Service to guest via Front desk check in and check out. 2. Comply with Brand Standards for checking and checking out guest and providing excellent service to hotel and loyal guest.As one of the tallest hotels in one of Malaysia's most green and pleasant cities, Le Meridien Petaling Jaya Hotel majestically rises amidst quiet...

We're looking for Accounting Analyst to join our teamEnjoy up to RM 4,200DUTY Participate in and lend assistance with daily accounting operations. Participate in the creation of TLM and KINTO journals on a monthly and asneeded basis. Help handle TLM and KINTO's balance sheet reconciliation problems.to participate in and support the implementation of...

"1. Responsible for the timely and accurate deposition of cash on a daily basis. 2. Ensure that all cash policies and procedures of the hotel are adhered to. 3. Check all cashiers' float regularly. 4. Prepare the daily General Cashier Report and daily bank deposits on timely and accurate basis. 5. Make accurate record of petty cash reimbursement and submit...

Company overview (Who we are?)Established in 2014, Life Factor Sdn Bhd is a growing nutraceutical company, specialized in formulating & marketing high quality nutritional supplements. Our products are available in more than 400 leading pharmacy outlets nationwide.Job Highlights (Why Join us?) Attractive salary package Opportunities for career growth and...

Gaji basic bermula RM1,500 tidak termasuk komisen, elaun dan bonus setiap bulanApa tugas anda sebagai seorang penghantar parsel?1. Hadir ke hub yang ditugaskan kepada anda setiap hari (6 hari seminggu).2. Hantar jumlah parsel yang ditentukan oleh penyelia hub.3. Anda hanya akan hantar parsel berdekatan dengan kawasan hub sahaja.4. Anda dikira selesai kerja...