Due Diligent Analyst

Due Diligent Analyst - Portugese SpeakingRequirement - Proficient level knowledge of AML/CFT with a broad range of financial services activities, products, and services, including functional knowledge of AML/CFT banking regulations in Malaysia.Pay: RM6, RM8,000.00 per monthBenefits: Opportunities for promotion Professional developmentSchedule: Fixed shift...

Internship - Financial Due Diligence **Description**: KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Petaling Jaya (HQ) and to experience the KPMG difference as we continue to be The Clear Choice to our...

Internship - Financial Due DiligenceDescription:KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Petaling Jaya (HQ) and to experience the KPMG difference as we continue to be The Clear Choice to our clients...

Job Responsibilities - Provision of applicable support functions and advisory services to Business Departments within the Banking Services Group on the day-to-day operational matters to achieve optimum productivity level without disruption and/or breaches of prevailing external and internal regulatory/statutory requirements, applicable laws, guidelines,...

Posted- 21-Jun-2023- Service line- GWS Segment- Role type- Full-time- Areas of Interest- Building Surveying/Consultancy, Project Management- Location(s)- Petaling Jaya - Selangor - MalaysiaAbout us CBRE, GWS:CBRE Global Workplace Solutions (GWS) works with clients to make real estate a meaningful contributor to organizational productivity and performance....

Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Petaling Jaya (HQ) and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and...

Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Petaling Jaya (HQ) and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and...

Lagenda Properties Berhad (KLSE: LAGENDA) is a property developer listed on the Main Market of Bursa Malaysia. We are a specialized affordable housing developer focusing on our main core expertise of developing self-sustainable townships, prioritizing community-based facilities & public amenities that meets the needs of most Malaysian home buyers that fall...

Job Responsibilities Provision of applicable support functions and advisory services to Business Departments within the Banking Services Group on the daytoday operational matters to achieve optimum productivity level without disruption and/or breaches of prevailing external and internal regulatory/statutory requirements, applicable laws, guidelines, policies...

Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Petaling Jaya (HQ) and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and...

Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Petaling Jaya (HQ) and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and...

We’re looking for an AML Investigations Analyst. He/she will work with the Financial Crime Intelligence and Investigations (FCII) Team and play an important role in executing the AML Transaction Monitoring and Investigations processes. The individual will take on day-to-day AML investigation of system-generated cases. The incumbent may be deployed for...

**Position Overview** The position of Manager, Financial Analyst is needed to facilitate Investment, Fundraising and Financial Planning activities - to support the Company’s growth in renewable energy sector. **Roles and Responsibilities** - Develop and maintain financial models to support investment and fundraising activities. Maintain responsibility...

**KYC Screening Analyst-Checker (Cantonese/ Mandarin)** - 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Lexis Nexis, Fircosoft, RDC, World Check, Google screening. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal documentation...

Job Responsibilities Run project financial analysis and investment calculation and to assist in preparation of documentation for internal approvals; Provide on-going support to investment projects post-close; Plan, manage and conduct detailed due diligence activities (including sourcing and appointment of third-party advisors as appropriate) and...

**Position : Compliance Operations Analyst** **Working Hours : Mon - Fri (10am - 7pm)** **Salary : RM 3,500 - RM 6,000** **Location : Tropicana Garden** **Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission...

**Integrity Malaysia **is a foreign investment company - Jasa Integritas Malaysia Sdn Bhd - that has a proud history in Malaysia. Our business is to provide services related to the prevention, detection and investigation of fraud. Our services include employment background screening, business investigation, compliance, whistleblowing systems, mystery...

Lagenda Properties Berhad (KLSE:LAGENDA) is a property developer listed on the Main Market of Bursa Malaysia.We are a specialized affordable housing developer focusing on our main core expertise of developing self-sustainable townships, prioritizing community-based facilities & public amenities that meets the needs of most Malaysian home buyers that fall...

**About Us** Our core strengths lie in navigating the most complex regulations and environments, creating some of the most innovative products in the world. For instance, we are the first platform globally to simplify and offer investment-linked life and health insurance online, coupled with an instant talk-to-agent service. **Position Overview**: We are...

**Objective **of the role** The Program Team Cash Analyst is responsible for the diligent cash management. **Role Functions**: - Responsible for the daily tasks within the program related to payment activities. - Reconcile bank accounts and payment activities. - Process refund requests. - Support accounting reconciliations. - Timely reporting/escalating...