Banking Operations

Get to know the role:The day-to-day activities: Support daytoday operational activities in the Onboarding processes. Perform daytoday eKYC processing with consistency Review of name screening alerts with sound judgment and taking into account timeliness of alert closures. Conduct CDD documentation and review for Retail Consumers with high quality standards...

Roles and Responsibilities Collaborate with product, customer experience and business to create a robust operation process that delight our customers where it matters most. Use advanced data analytics to explore operations issues/opportunities, uncover insights and/or identify targeted areas for efficiency improvement and risk mitigation. Ensure daytoday...

Roles and Responsibilities Collaborate with product, customer experience and business to create compelling operation process and workflow that delight our customers where it matters most. Use advanced data analytics to explore operations issues/opportunities, uncover insights and/or identify targeted areas for efficiency improvement and risk mitigation...

**Roles and Responsibilities** - Collaborate with product, customer experience and business to create a robust operation process that delight our customers where it matters most. - Use advanced data analytics to explore operations issues/opportunities, uncover insights and/or identify targeted areas for efficiency improvement and risk mitigation. - Ensure...

**Get to know the role**: **The day-to-day activities**: - Support day-to-day operational activities in the Onboarding processes. - Perform day-to-day eKYC processing with consistency - Review of name screening alerts with sound judgment and taking into account timeliness of alert closures. - Conduct CDD documentation and review for Retail Consumers with...

**Roles and Responsibilities** - Collaborate with product, customer experience and business to create compelling operation process and workflow that delight our customers where it matters most. - Use advanced data analytics to explore operations issues/opportunities, uncover insights and/or identify targeted areas for efficiency improvement and risk...

**Responsibilities** - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the customers portfolio. - Resolve queued transactions within the service level agreements (SLA) to reduce potential...

Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To monitor real time queues and identify high risk transactions within the customers portfolio. Resolve queued transactions within the service level agreements (SLA) to reduce potential revenue...

KEY RESPONSIBILITIES - Oversight Company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend, Company Financial group guidelines and provide advisory. - To...

**Key Responsibilities**: - To lead, drive and monitor credit operation team - To review supporting income documents and carry out independent credit review. - To perform verification on customer’s personal and/or employment information. - To conduct or facilitate knowledge sharing with Credit Officers or any related team / department. - To attend the...

**Client Company**:Non-banking institution **Location**: Bandar Utama (reachable by MRT) **Working hour**: Mon-Fri, 8am-5:30pm **Remunerations : Basic +RM600 allowances** **RESPONSIBILITIES** - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in yearly audit preparation. - Assist Filling and achieving...

**Client**: Non banking industry **Location**: Bandar Utama, PJ (reachable by public transport) **Possition**:Permanent **Job Scope**: - Organize, coordinate, and manage correspondence, meetings, appointments, travel arrangements, and accommodation. - Coordinate board meeting logistics and manage the schedule of personal drivers. - Compile reports and...

**Client Company**:Well Known MCN Non-banking industry **Location**:Bandar Utama (near public transport station) **Benefits**: - AL starting from 14 days - EPF 16% contribution - Career progression - Medical benefit & Group Insurance Coverage **Job Scope**: - Organize, coordinate, and manage correspondence, meetings, appointments, travel arrangements,...

**Position: Finance Manager** **Tenure: Permanent** **Working hour: Monday - Friday / 930AM - 6PM / 10AM-7PM** **Salary offered: Open for negotiation** **Working Location: Bandar Utama, Petaling Jaya** **Responsibilities**: - Financial Strategy: Develop and implement the financial strategy and goals aligned with the overall business objectives. Provide...

**Position: Finance Manager** **Tenure: Permanent** **Working hour: Monday - Friday / 930AM - 6PM / 10AM-7PM** **Salary offered: Open for negotiation** **Working Location: Bandar Utama, Petaling Jaya** **Responsibilities**: - Financial Strategy: Develop and implement the financial strategy and goals aligned with the overall business objectives. Provide...

Client Company:Non-banking institutionLocation: Bandar Utama (reachable by MRT)Working hour: Mon-Fri, 8am-5:30pmRemunerations : Basic +RM600 allowancesRESPONSIBILITIES Assist in Treasury & Finance daily operation. Assist in preparing treasury monthly report. Assist in yearly audit preparation. Assist Filling and achieving process. Assist in Ad Hoc task in...

Position: Finance ManagerTenure: PermanentWorking hour: Monday - Friday / 930AM - 6PM / 10AM-7PMSalary offered: Open for negotiationWorking Location: Bandar Utama, Petaling JayaResponsibilities: Financial Strategy: Develop and implement the financial strategy and goals aligned with the overall business objectives. Provide strategic recommendations to the CEO...

Your role as an Accounts Executive will be managing financial transactions, maintaining accurate financial records, and supporting the financial operations of a company or organization. You will also be responsible for a range of accounting tasks, assisting with financial analysis, and ensuring compliance with relevant regulations and policies. - **Key...

Company 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 Asia....

Company 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 Asia....