Contract Associate, Aml

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...

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...

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...

**Executive - AML Compliance** **Jalan Ampang** **Reporting to Head, AML Unit** **Job Purpose** The Executive - AML Compliance responsible: - Handling the closure of alerts - Handling the Regulatory Reporting - STR, CTR, etc **Key Responsibilities and Specific Accountabilities** - Regulatory Reporting, Governance & Policies: - Receive, review, justify,...

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**: - 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...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: Identify customers that are associated with Sanctions, PEP and any adverse news. Screen the bank’s customers to ensure/minimize the risk of AML, Sanctions and Bribery and Corruption. Escalate any AML/CFT red...

**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...

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...

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...

Company Overview: Job Descriptions: - Pre-screen 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...

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...

Transaction Review Associate **Job 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...

As a Contract Administrator you are responsible for preparing, negotiating, and reviewing company contracts. Responsibilities for this position: - Preparing Contracts an to ensure that the terms and conditions are accurately documented and aligned with the organization’s requirements. - Analyzing potential risks associated with specific contract terms...