Snr Tm, Cdd-b Team 4

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...

**Company Overview**: Join one of the fastest-growing global cryptocurrency exchanges in a unique and impactful role. We are seeking a KYB Analyst to join our team and ensure compliance with regulatory requirements by conducting thorough Customer Due Diligence (CDD) reviews. You will play a crucial role in verifying the identity of our clients and assessing...

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...

Job Summary:As a seasoned SAP TM Consultant/Senior Consultant, you will play a key role in implementing SAP TM business processes and developing tailored solutions for our clients. Your extensive knowledge of SAP TM and logistics processes will enable you to design and implement end-to-end solutions that meet our clients' needs.About Us:At Westernacher...

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...

SAP TM Expert Job DescriptionBASF, a leading chemical company, is seeking an SAP TM Expert to join our team at the Digital Hub Kuala Lumpur. As part of our global digital transformation, we aim to create chemistry with a sustainable future.The successful candidate will be responsible for designing and implementing SAP TM solutions, collaborating with...

Job DescriptionWe are looking for a seasoned SAP TM Principal Consultant to complement our team in Malaysia.Your responsibilities will include leading SAP TM implementations, providing process consulting and technical expertise, designing and configuring SAP solutions based on individual customer requirements, and ensuring seamless integration into their...

**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...

After 55 years of expertise, 30 years of SAP gold partnership and a global presence in 22 countries, we have opened an office in Malaysia this year and are growing the business in the Region.If you are looking to join a leader in integrating SAP technologies with business strategies to help companies stay competitive in a rapidly changing digital landscape...

After 55 years of expertise, 30 years of SAP gold partnership and a global presence in 22 countries, we have opened an office in Malaysia this year and are growing the business in the Region.If you are looking to join a leader in integrating SAP technologies with business strategies to help companies stay competitive in a rapidly changing digital landscape...

**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...

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...

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. -...

Sales Snr Director - Oracle Applications-230005EX **Applicants are required to read, write, and speak the following languages***: English **Detailed Description and Job Requirements** Overall responsibility for the regions sales, third party alliances, and customer satisfaction. Develops and implements a comprehensive strategy that maximizes Oracle's...

Snr Exec, Claims Examiner **Summary** In your new role, you'll lead the RI claims recovery team, ensuring compliance in key areas. Responsibilities include managing claims recovery, implementing performance strategies, overseeing administration tasks, and ensuring adherence to handling rules. Emphasis is on efficient operations, high performance, and...

SAP TM Consultant/Senior Consultant Role:We are looking for a talented SAP TM Consultant/Senior Consultant to join our team in Malaysia. As a senior consultant, you will play a key role in implementing SAP TM business processes and developing tailored solutions for our clients.About the Position:The successful candidate will be responsible for designing and...

Press Tab to Move to Skip to Content LinkBusinessAwareness and understanding of the wider business, economic and market environment in which the Group operatesProcessesManage and/or resolve alerts/cases:• Follow the Correspondent/Non-Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.People & Talent•...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJob DescriptionPosted Monday, March 3, 2025 at 4:00 PMJob Responsibilities:Oversee day-to-day operationsManage escalations with both carriers and customersFacilitate prompt issue resolution and address customer service complaintsTimely forward suggested corrective actions or issues needing additional...

Westernacher Consulting GmbH, a global leader in business process and technology innovation, seeks an experienced SAP TM Consultant/Senior Consultant to join our team in Malaysia.About the Job:We are looking for a skilled professional to implement SAP TM business processes and develop tailored solutions. The successful candidate will configure SAP TM,...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Execute the trades order from the fund managers to the brokers via trading system - Monitoring the trades and notifying the fund managers on any changes in the trade price and etc. - Monitoring the...