Contract Associate, Aml

**About us** First Digital Trust ("FDT") is Asia's leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid settlement network and provides APIs, settlement and clearing, accounting,...

Job Description 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...

Job Description 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...

**What if you were empowered to make a positive impact?** You’ll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company’s subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) ’s and Allianz Life Insurance (Malaysia) Berhad (ALIM) are in compliance with the Anti-Money...

Working Hour - Regular Hours Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Design the AML/CFT group-wide policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational efficiencies. - Develop Policy befitting...

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 - 10pm **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...

Minimum 7 years working experience with at least 4 years of solid project management experience in financial industry focused on AML compliance projects. 1. Good Command of English (verbal and written) 2. Experience in leading cross functional teams 3. Solid experience anti-money laundering, compliance monitoring or screening. 4. Sound knowledge in AML...

**RESPONSIBILITIES (CDD/KYC)** - Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process - Create and maintain KYC records by obtaining information from internal and external sources - Performing enhanced/detailed Customer Due Diligence information - Managing risk assessments relating...

**Responsibilities**: - Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies; - Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies; - Review that internal communications made by our agent/store employees or back-office...

**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...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for management of team members within the team, facilitating workflow and capacity management at team-level. Coach those within their team and help them to develop their careers. Resolve escalated...

**Company Description** MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG - one of the largest banks in the world with $2.8 trillion in assets - we provide clients access to a range of leading solutions from fund administration, middle-office...

**Open Position: Associate Manager, World-Check (MNC Company)** A well-established company is currently recruiting an experienced Associate Manager to join their team in the Kuala Lumpur office. Key Responsibilities: - Hold a Diploma in Accountancy or Finance and have a minimum of 4 years relevant working experience. - To deliver essential support and...

We are looking for a Regulatory Compliance Associate to join us! Our 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...

Compliance Associate **About us** First 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...

Campaign Support Associate (Contract) Campaign Support Associate (Contract) **Discover 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...

To conduct compliance reviews based on the agreed CPs. - To assist the Head of Compliance to execute appropriate changes to Compliance Programmess for KIB compliance. - To prepare the relevant reports for submission to the relevant regulatory authorities within the stipulated timeframe. - To assist the Head of Compliance in providing advice to internal...

**Job description** - To support clearance of daily/outstanding Anti Money Laundering (“FISERV”) alerts. - Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors. - Prompt review of alerts generated in the FISERV system. -...

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...