Agent Onboarding Analyst
7 months ago
**Responsibilities**
**Responsibilities**:
Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and IME's internal guidance, policies, processes & procedures.
Perform Due Diligence assessments for corporate customer, merchants, and agents, as well as reviewing all relevant incorporations documentations for both new onboarding and for existing clients.
Performing screening during the onboarding and ongoing screening, including analyzing the results and identifying areas for Senior Manager/ Compliance officer (CO) review
Complete and submit annual KYC questionnaires received from IME's correspondent partners with up-to-date information of IME, this includes latest/relevant supporting documents.
Assist the business with any queries relating to Due Diligence processes to ensure adherence to internal procedures and industry best practice.
Responsible to conduct Risk Assessment on legal person in a timely manner.
Communicating with internal teams to ensure CDD collection is undertaken promptly; following up asnecessary to manage outstanding CDD.
Participate in projects/initiatives/ad-hoc tasks.
**Qualifications**
**Skills and Abilities**:
We would like an individual to join our organization who has the following skills and abilities:
Proactive / Initiative
Problem Solving/ Decision Making/ Analytical Thinking
Excellent Oral and written communications skills.
Ability to deal with clients and guide them to comply with local AML regulations
Strong time management with ability to multi task
Oriented to meet rigorously the current legislation
Proficient in MS Word, Outlook, PowerPoint, Excel
Strong collaboration skills
English + local language required. A third one would be a good asset
**Competencies**:
Organization & Planning
Analytical thinking
Customer service orientation
**Education**
A bachelor's degree
Job ID 300000164948124
-
Business Development Executive
7 months ago
Malaysia Ria Full timeTo visit potential new companies to appoint them as MSB Agents or Cash in Cash Out (CICO) Merchant - To provide the required document checklist and collect the documents from the agents/merchants as per the checklist provided - To onboard the new prospect into Agent On-Boarding System namely AOB. - To upload all the collected documents including the site...
-
Business Analyst
6 months ago
Malaysia bolttech Full time**In this position you will.... be the Business Analyst for the Samsung Care+ Asia squad will have a crucial role in driving the system readiness for new products and promotion programs. This means facilitating the configuration of partners, products, and customer touch points in a timely and accurate manner to ensure that customers can be onboarded, and...
-
SOC Manager
6 months ago
Malaysia Ensign InfoSecurity Full timeEnsign is hiring ! **Responsibilities**: The SOC Manager is primarily responsible for overseeing the 24x7x365 Security Operation Center’s processes, technology and analysts who monitor security tools, assess threats, and risks involving client infrastructure. In this role, you will be responsible for ensuring that all Managed Service deliverables are...
-
Quality Analyst, Cbs
7 months ago
Malaysia CIMB Group Full time**Calls Monitoring** - Conduct quality monitoring of sales calls as scheduled - Validate the sales calls in accordance to scripts and check lists to ensure adherence Update and complete the scoring sheets and all report templates accordingly **Calls Calibration** - Participate in Call Calibration of quality monitoring standards with all team leaders and...
-
Analyst, Sourcing and Procurement
6 months ago
Malaysia UOB Innovation Hub 2 Sdn. Bhd. Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Business Insights Analyst
6 months ago
Malaysia The Stakeholder Company Pte. Ltd. Full time**About TSC** The Stakeholder Company (TSC) is a global technology company that empowers business and organization leaders to map, mine, and manage complex issues and stakeholder environments. Today we are recognized as the world’s leader in providing AI-driven stakeholder and issue management SAAS (Software as a Service). We work with Fortune 500...
-
Risk & Compliance Analyst / Associate
6 months ago
Malaysia Endowus Full timeRisk & Compliance | Malaysia **About us**: Endowus is Asia’s leading fee-only digital wealth platform. Licensed by the Monetary Authority of Singapore (MAS) and Hong Kong Securities & Futures Commission (SFC), Endowus is the first digital advisor in the region to span both private wealth (Cash) and public pension savings (CPF & SRS in Singapore), helping...
-
Manager- Manufacturing Finance Mys
6 months ago
Malaysia First Solar Full time**Basic Job Functions**: A Manager of Manufacturing Finance System provides financial leadership to manufacturing site, collaborates with multiple disciplines, and provides analytical insight to site and global leadership. The role further supports a range of value-added insights including development and continuous improvement in ERP and EPM to enable...
-
Office and Accounting Manager
7 months ago
Malaysia Innovative Project Solutions Full time**Job Categories**:Administrative**Job Types**:Full Time**Job Locations**:MalaysiaWe are looking for a highly dedicated and team-oriented individual to join our management team. Our fast-growing operation is seeking a self-motivated individual with a vast knowledge of Office management, accounting/finance. This position would report directly to finance...
-
Customer Happiness Executive
6 months ago
Malaysia AirAsia Full time**Summary**: **What You'll Champion**: - Provide quality and timely customer service via the organization’s digital channels by responding directly to customer questions, feedback, and complaints in live chat,social and web. - Creatively and accurately articulate responses via excellent written communication skills regarding AirAsia products and...