Sales Executive/manager Anti-money Laundering

Preferred Thai speaker Anti Money Laundering role Basic up to RM6500 Pay: RM6,000.00 - RM6,500.00 per month **Language**: - Thai (required)

**Job Details** - Location: Petaling Jaya - Shift: 9:00am-6:00pm (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 Progression **Your Responsibilities** - Conducting daily analysis...

**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...

**Responsibilities** - Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes - Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering - Review and analyze underlying data gathered on red flags to assess whether the alert should be...

Education: University Degree & above Laguange: Primary Language - Mandarin Secondary Language - English English CEFR standard requires B2 with native in mother tongue (Mandarin) **Experience**: Fresher - with Financial Educational Background Experience - At least 2 years working experience in Financial, Banking or similar services Knowledge in...

**Job Description**: **Life at Grab** At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...

**OVERVIEW** **Hiring Position**: - Trust Administrator (Operations). **Job Description**: - 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. -...

**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...

Review and update the policies and procedures (P&Ps) of the Compliance Manual, AMLA, etc. and monitor the updates of P&Ps of other business units. - Ensure all regulatory reporting is submitted to the regulators on time. - Reviewing and monitoring customers’ transactions, investigating suspicious transactions and reporting suspicious transactions to the...

**Job Purpose** - To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below. **Responsibilities**: - Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. E-payment, Ecommerce, Loyalty, etc.; - Monitor compliance with existing and new or...

Job Responsibilities - Support Head of AML/CFT Surveillance Unit - Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory responsibilities on anti-money laundering as set out by Bank Negara Malaysia (BNM)’s regulations and any other relevant international bodies (i.e. Financial Action...

As part of our expanding operations, we are seeking committed Sales professionals to drive business growth within the Klang Valley region. If you are a confident Sales professional with a strong desire to earn an attractive income in the financial services industry, please submit your CV for consideration. - A ‘go-getter’ role with the ability to...

**_Job Summary:_** Set up a customer success team for the company, and Manage the entire department is to responsible for ensuring customer satisfaction and expectations to achieve company sales goals. Working closely with internal teams to ensure the smooth and successful fulfillment of products and services by achieving sales targets and all KPIs with...

Job Summary - Integrity Unit Executive is to assist GIU Manager in establishing and implementing adequate procedures effectively, using the five T.R.U.S.T principles as the framework, to inculcate the integrity culture and practice in the company. This is to ensure that directors, management and employees of the company are safeguarded against the Corporate...

_**VERY UGRENT!**_ **Roles & Responsibilities**: - Personal safe work practices and promotion of Operational Excellence (OE) principles in fulfillment of all duties. - Monitor regional market intelligence, regularly identify industry trends / competitive activity for use by the management team. - Build value-added relationships at the top levels of...

Responsibility - Proactive, effective, and Money Minded - Can build relationship to new & potential customer to drive business growth - Generate leads and expand customer base - Work as a team with Marketing Team on sales strategy - Stay updated on industry trends and marketing development Requirement - Malaysia Citizen - Min Diploma & Above - Experience in...

**⭐ Monday-Friday (9 am - 6 pm)** **⭐ Kota Damansara, Selangor (Near to MRT Surian)** **This role will be primarily responsible to manage the execution of the business development strategy and customer acquisition process in order to meet and exceed portfolio growth.** **Responsibilities**: - To efficiently handle inbound and outbound customer call...

We are looking for a self-motivated and ambitious sales representative to market our products. **Responsibilities**: **What will you need to do** - Aggressively market ACSON’s brand products to the identified group of business partners - Work closely with business partners to gain their trust and confidence to use ACSON’s products in all their HVAC...

Job Summary: The Demand Executive is the integration point into the sales and commercial organization. Basic forecast modelling is the responsibility of this position. This position leads the dialogue each month for the four Hovid subsidiaries - Hong Kong, Philippines, Singapore, Malaysia, with key stakeholders in Sales, Marketing, Production Planners and...

Responsible to develop sales leads independently; develop sales strategies and plans; and close sales. - Proactively calls and engages with prospect to grow sales for assigned accounts. - Follow up all sales opportunities and status. The Sales Executive must be able to build value-based client relationships at all levels. - Manage the sales process for the...