Specialist Customer Due Diligence Operations

About the Opportunity:A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The KYC Analyst is responsible to review customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This...

**About the Opportunity**: **What You'll Be Doing**: - Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals. - Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially...

**What will you do?** - **No Sales, **but out-bond call required due to follow-ups. - Ad-hoc assignments or tasks assigned by Supervisor. - Provide prompt and accurate responses to customer concerns related to financial transactions, account management, investment products, technical issues, and compliance. - Demonstrate expertise in fraud detection and...

What will you do?- No Sales, but out-bond call required due to follow-ups. Adhoc assignments or tasks assigned by Supervisor. Provide prompt and accurate responses to customer concerns related to financial transactions, account management, investment products, technical issues, and compliance. Demonstrate expertise in fraud detection and prevention to...

We are looking for a **Receptionist **or **Customer Support Specialist** to assist our service center customers with technical problems when using our products and services. **Receptionist / Customer Support Specialist** responsibilities include resolving customer queries, recommending solutions and guiding product users through features and...

**Job Summary**: The Admin Operations Specialist ensures efficient day-to-day administrative functions, supporting smooth operations. **Key Responsibilities**: - **Administrative Support**: - Manage calendars, meetings, and travel arrangements. - Prepare and edit reports and presentations. - **Office Management**: - Oversee office supplies and equipment...

We are looking for a Receptionist or Customer Support Specialist to assist our service center customers with technical problems when using our products and services.Receptionist / Customer Support Specialist responsibilities include resolving customer queries, recommending solutions and guiding product users through features and functionalities. To be...

Responsibilities: - Attend to customer request and enquiries on skincare products - Recommend the ideal beauty product to customer according to their individual preference through knowledge sharing - Maintain good relationship with customers to build customer loyalty - Basic housekeeping of work area - Assist in retail operations, e.g. stock take - May be...

An MNC Retail Company is seeking a dynamic and experienced **Retail Fashion Store Manager** to oversee the operations of retail store at **Tun Razak Exchange (TRX).** **As a Retail Store Manager, you will be responsible for**: - Managing the day-to-day activities of the store - Ensuring exceptional customer service and deliver an outstanding shopping...

The summary of the Job description as a Retail Associate is to create and maintain a long-term relationship with the customers in order to achieve sales goals. - Represent the Brand in a positive manner while ensuring recurring business. - Responsible for assisting customers with choices, assist and provide information about the product in question. - Foster...

**Location: TRX Tower, Level 1** **Key Responsibilities**: - Acts with integrity, honesty and acknowledges that promotes the culture, values, and mission of Baskin Robbins. - Anticipates customer and store needs by constantly evaluating environment and customer cues. Take appropriate action and provide support to ensure targets are met. - Executes store...

Responsibilities: Attend to customer request and enquiries on skincare products Recommend the ideal beauty product to customer according to their individual preference through knowledge sharing Maintain good relationship with customers to build customer loyalty Basic housekeeping of work area Assist in retail operations, e.g. stock take May be required to be...

The summary of the Job description as a Retail Associate is to create and maintain a long-term relationship with the customers in order to achieve sales goals. Represent the Brand in a positive manner while ensuring recurring business. Responsible for assisting customers with choices, assist and provide information about the product in question. Foster a...

**Responsibilities**: - In charge of daily operational matter of the food market and ensure smooth operations flow - Check & monitor all hygiene standards for food market. - Monitor the HACCP implementation. - Provide operational service support i.e. stocks, pest control, grease pipe maintenance to retailers. - Routine spot check on maintenance of operating...

**Job Summary**: Providing after sales service/support to investors, agents and branches. Also provide timely response to queries from the above channel **Essential / Key Duties & Responsibilities**: - Answering calls from the Branches, Agents and Customers regarding Unit Trusts. - Provide customer service to customer and agents who walk in at the...

**Job Summary**: Providing after sales service/support to investors, agents and branches. Also provide timely response to queries from the above channel **Essential / Key Duties & Responsibilities**: - Answering calls from the Branches, Agents and Customers regarding Unit Trusts. - Provide customer service to customer and agents who walk in at the...

1. RESPONSIBLE TO ASSIST STORE MANAGER FOR MANAGING THE DEPARTMENT OPERATIONS, WITH CORE FOCUS ON MERCHANDISING AND OPERATION OF THE STORE, INCLUDING CUSTOMER AND SUPPLIER RELATIONS, AS WELL AS THE SALES PERFORMANCE OF THE DEPARTMENT 2. ADDITIONALLY, THE INCUMBENT ALSO WILL BE ASSISTING STORE MANAGER IN MANAGING INVENTORY MANAGEMENT & ACCURACY, SHRINKAGE...

1. RESPONSIBLE TO ASSIST STORE MANAGER FOR MANAGING THE DEPARTMENT OPERATIONS, WITH CORE FOCUS ON MERCHANDISING AND OPERATION OF THE STORE, INCLUDING CUSTOMER AND SUPPLIER RELATIONS, AS WELL AS THE SALES PERFORMANCE OF THE DEPARTMENT 2. ADDITIONALLY, THE INCUMBENT ALSO WILL BE ASSISTING STORE MANAGER IN MANAGING INVENTORY MANAGEMENT & ACCURACY, SHRINKAGE...

**Salary**: UP TO RM3,000 Working Days: Rotational Working Hour : Rotational (Morning : 10am to 7pm or Afternoon : 11am to 8pm) **Location**: - _TRX Mall_ * Benefits : Provide Optical Claim or Dental Claim and Health Insurance Out Patient Cover and Hospitalization **Responsibilities**: - Attend to customer request and enquiries on cosmetic...

_**Fashion Fanatics Wanted!**_ - **Join agnès b., G-STAR RAW, REPLAY Brands**_ Are you a fashion enthusiast who lives and breathes style? Do you have an impeccable sense of fashion and a passion for delivering exceptional customer service? If so, we have the perfect opportunity for you to showcase your skills and join our dynamic team! We are currently...