Tm, Cdd Kyc 1

2 weeks ago

Kuala Lumpur, Malaysia RHB Banking Group Full time

Description

**Primary Objective**:

- To review, analyze and provide resolution of cases created via fraud detection system within SLA (e-Channel).
- Perform calling to customer for confirmation of customer's internet banking activities.
- Identifying fraudulent transactions and escalate to investigation team timely for fund recovery.
- Raised SAR to Group Compliance (if needed)

**Key Responsibilities**:

- **_ Internet Banking Fraud Monitoring (RSA - AAoP)_**:

- To review, analyze and provide resolution of cases created via fraud detection system within SLA (e-Channel).
- Observe customer internet banking Activities/transactions to identify suspicious fraudulent activity (Phone scam, Phishing, TAC scam and etc)
- To perform callback to customer for suspicious Internet banking activities/Transaction flagged by fraud detection system.
- Resolve queued transactions within the service level agreements to reduce potential revenue losses.
- Raise SAR to Group Compliance when needed (identification of mule account)
- Resolve customer issues within the scope of existing service level agreements.
- Provide feedback on key issues faced by both customers and teams
- Any other tasks assign by Team Lead
- **_Application Fraud Team (Instinct & CTOS ID Guard)_**:

- Updating of INSTINCT remarks into FLASH for those triggering alert (Under Suspect or High Fraud Potential)
- Attend to referral from Credit Signors / Head of Division. Conduct case study on quarterly basis for credit signors. Conduct site visit to verify the authenticity of the company / establishment (if needed)
- Conduct random sampling / pick-up from daily approved cases that matches a certain criterion
- Log confirm cases into LDC, adverse profiles to be updated into INSTINCT, and SAR raised to Group Compliance
- Provide feedback on key issues faced by both customers and teams
- Continuously provide process improvement ideas to the team
- Any other tasks assign by Team Lead

**Requirements**:
**Requirements**:
Diploma - Any related field(s).
- . Chartered Banker (preferred). Certified Fraud Examiner (preferred)

5 Years' experience within the financial/banking industry, with wide exposure in areas of Retail Banking, Payment Operations and Risk Management.
- Expertise and capability of performing tasks relevant to the domain and delivering required output
- Good problem solving skills
- Ability to provide answers to impromptu questions
- Good communication skills (ability to communicate/collaborate with team members)
- Ability to be patient and actively listens to others, and understands others' views

**Benefits**:
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

  • Aml (Cdd/kyc/tm) Analyst (Contract)

    1 day ago

    Kuala Lumpur, Malaysia Capco Full time

    **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...

  • Manager - Kyc (Cdd)

    2 weeks ago

    Kuala Lumpur, Malaysia Agensi Pekerjaan ASK Resources Sdn Bhd Full time

    Primarily responsible to assist Deputy Director / Senior Manager / Lead Manager -KYC on the implementation of Customer Due Diligence (CDD) Procedures within the Bank, and ensuring AML risk management throughout the Bank are effective; - Participate in the formation of Compliance Roadmap on CDD and AML Training within the team in promoting strong AML risk...

  • Manager - Kyc/cdd

    2 weeks ago

    Kuala Lumpur, Malaysia ASK Resources Full time

    Primarily responsible to assist Deputy Director / Senior Manager / Lead Manager KYC on the implementation of Customer Due Diligence (CDD) Procedures within the Bank, and ensuring AML risk management throughout the Bank are effective; - Ensure effective implementation of AML/CFT initiatives and on-going activities for AML Unit within compliance department...

  • Kyc Analyst

    4 weeks ago

    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    **Responsibilities**: - Conduct thorough reviews of customer KYC cases to uphold AML policies and mitigate risk. - Verify KYC documentation using advanced validation tools and reputable sources. - Obtain necessary CDD/EDD documentation to complete the on-boarding process. - Monitor and follow up on pending requests within specified timelines. - Provide...

  • Compliance Associate

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full time

    As a Compliance Associate - KYC, you will be responsible for performing KYC/CDD checks on new clients and conducting periodic reviews for existing clients. You will also identify potential risks associated with the business relationship and escalate any red flags or concerns.You will work closely with our Compliance Team in Singapore to develop and implement...

  • Tm, Cdd Kyc 1

    3 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To review, analyze and provide resolution of cases created via fraud detection system within SLA (e-Channel). - Perform calling to customer for confirmation of customer’s internet banking activities. -...

  • Tm, Cdd Kyc 1

    9 hours ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To review, analyze and provide resolution of cases created via fraud detection system within SLA (e-Channel). - Perform calling to customer for confirmation of customer’s internet banking activities. -...

  • AML and CDD Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full time

    About the Opportunity:This role is a unique chance to work with a fast-growing global cryptocurrency exchange, OKX. You will be part of the KYC team, responsible for reviewing customer onboarding cases identified by our systems as potential money laundering, terrorist financing, Bank Secrecy Act violations, or other AML/fraud-related issues.The ideal...

  • KYC Compliance Officer

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    Job SummaryThis Corporate Client Services Manager role offers a challenging and rewarding opportunity to work with our Financial Institutions Group at Businesslist.About the RoleWe are seeking a highly experienced professional with a focus on Corporate Clients to lead our KYC / CDD/ EDD initiatives.ResponsibilitiesOversee the preparation and conduct of CDD...

  • Kyc Specialist

    9 hours ago

    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    **Job Descriptions**: - Complete comprehensive reviews of incoming customer onboarding cases - Reviewing KYC documents obtained from the customer, utilizing our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete per our...

  • Aml/kyc Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia CAPCO Full time

    **RESPONSIBILITIES** - 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 to AML and...

  • Specialist, Customer Due Diligence Operations

    2 weeks ago

    Kuala Lumpur, Malaysia Spark Hunts Resources Full time

    **Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

  • Specialist, Customer Due Diligence Operations

    1 day ago

    Kuala Lumpur, Malaysia Spark Hunts Resources Full time

    **Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

  • Kyc Specialist

    2 weeks ago

    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    **Location**: Tun Razak Exchange (Reachable by MRT Tun Razak Exchange) **Key Responsibilities**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in...

  • Team Lead Customer Due Diligence Operations

    1 day ago

    Kuala Lumpur, Malaysia Spark Hunts Resources Full time

    **Team Lead Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

  • Customer Due Diligence Operation

    2 weeks ago

    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    **Location**: Convenient workplace (5 minutes walk from MRT TRX) **Responsibilities**: - Conduct thorough reviews of incoming customer onboarding cases to ensure AML compliance with company policy and customer risk assessment. - Verify KYC documents using validation tools and reputable sources. - Request necessary CDD/EDD documentation from customers to...

  • Kyc Operations Analyst 1

    2 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Expert

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full time

    Company Overview:OKX is a world-leading digital asset trading platform, utilizing blockchain technology to provide advanced financial services to traders globally. We offer hundreds of token and futures trading pairs to help traders optimize their strategies. With a strong presence in over 100 countries, OKX is one of the top digital asset trading platforms...

  • Specialist, Customer Due Diligence Operations

    3 weeks ago

    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    **Key Responsibilities**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures. - Support the enhancement of...

  • Snr Spclst, Aml QA

    2 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    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...