Compliance / Due Diligence Officer Fresh Graduate

**Key Responsibilities**: To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines. **1) Operations: Processing/ AML Check(80%)** a) Customer Due Diligence (AML) Checking - Check and follow-up with Sales Team on the AML required...

Conduct due diligence for the surrendering company, active and inactive company. - To prepare and issue Notice of Breach / Show Cause Letter for the non-compliance for - active and inactive MSC/MD companies. - Prepare report and consolidate recommendations via Presentation deck/Assessment. - Prepare report and consolidate recommendation via Presentation...

**Job Details**: - Work location: Cyberjaya - Working hour: Monday to Friday, 9.00 am to 6.00 pm. - Contract duration: 6 months - Salary: RM 5,500 **Accountabilities** - Working with ECMs in supporting Third Party integrity due diligence requirements. - Review of pre contract self-screening reports -a result of addition of portfolio companies, additional -...

**Ethics & Compliance Analyst** **Oil & Gas Shared Service Centre** **Cyberjaya, Selangor** **6 months Contract** **Mon - Fri (9.00am - 6.00pm)** As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the...

-Job description **Why join us?** The Non-Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management. The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment,...

Roles & responsibilities Looking for Fresh graduates (Chinese speakers). - Adhere to Group Procurement Policy, Standards and Procedures, for governance and controls. - Identify internal and external risk factors that could affect the long-term viability and sustainability of a vendor. - Create rapport and maintain good relationships with internal...

Job descriptionWhy join us?The Non-Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end...

Job Details: Work location: Cyberjaya Working hour: Monday to Friday, 9.00 am to 6.00 pm. Contract duration: 6 months Salary: RM 5,500Accountabilities Working with ECMs in supporting Third Party integrity due diligence requirements. Review of pre contract selfscreening reports a result of addition of portfolio companies, additional Review matches triggered...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

To process all Customer Due Diligence check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines. **Job Type**: Contract Contract length: 12 months Pay: RM3,200.00 per month **Benefits**: - Professional development Schedule: - Monday to...

Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold...

**Requirements**: - University Degree. - 5 years of relevant work experience. - Knowledge of the Ethics & Compliance standards including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance as well as Third Party integrity due diligence standards. - Excellent written and oral English language skills. - Strong influencing and communication...

**Job Details**: - Location: Cyberjaya - Contract Duration: 9 months (renewed/extended based on business needs) - Working Hour: Monday - Friday, 9am - 6pm - Offered Salary: Up to RM 3,500 **Responsibilities**: **General Inquiries**: - To handle and resolve all queries relating to marketing activities. - Troubleshoot and resolve transaction related issue...

**Job Details**: - Location: Cyberjaya - Contract Duration: 6 months - Working Hour: Monday - Friday, 9am - 6pm **OR **8.30am - 5.30pm - Offered Salary: Up to RM 3,200 **Responsibilities**: **General Inquiries**: - To handle and resolve all queries relating to marketing activities. - Troubleshoot and resolve transaction related issue at station which may...

**Job Details**: - Location: Cyberjaya - Contract Duration: 6 months (renewed/extended based on business needs) - Working Hour: Monday - Friday, 8.30am-5.30pm OR 9am - 6pm - Offered Salary: Up to RM 3,200.00 **Responsibilities**: **General Inquiries**: - To handle and resolve all queries relating to marketing activities. - Troubleshoot and resolve...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

Key Responsibilities:To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines.1)Operations: Processing/ AML Check(80%)a) Customer Due Diligence (AML) Checking Check and followup with Sales Team on the AML required documents from...

As an Ethics and Compliance Analyst you will provide advice to a broad and diverse range of business stakeholders to ensure Ethics and Compliance related risks are understood and addressed in particular in the area of Third-Party integrity due diligence, including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance. The position is a...

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...