![Canaan Communication & Technologies Sdn Bhd](https://media.trabajo.org/img/noimg.jpg)
Executive - Backend Processing (Kyc) (3 Months
2 weeks ago
**Job Summary**:
**Responsibilities**:
- Able to know specific task in KYC (Know Your Customer).
- Be able to perform basic filtering process of pax eligibility on a 3rd party website.
- Meticulous and detail oriented.
- Ensure high quality service at all times.
- Able to work independently and exercise good judgement.
- Exercise self-improvement and personal reflection.
**The Requirements**:
- SPM, Diploma or Degree in any related field.
- Must be able to read, write and speak English and Malay.
- Fresh graduates are encouraged to experience working opportunity.
- Working days - Monday to Friday
- Working hours - 10am to 7pm.
- Training provided.
- 9 hours shift (including 1 hour meal break).
**The Package**:
- Basic Salary (RM2,100.00)
- Working Location: KL Trillion, Jalan Tun Razak
- Short term project for 3 months only
**Salary**: RM2,100.00 per month
**Benefits**:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Fixed shift
- Monday to Friday
Application Question(s):
- Must be able to join in IMMEDIATELY and work at Jalan Tun Razak, KL. Please indicate here.
**Language**:
- English and Malay (preferred)
-
Executive - Backend Processing (Kyc) (3 Months
4 weeks ago
Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full time**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...
-
Executive - Backend Processing (Kyc) (3 Months
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full timeJob Summary:Responsibilities: Able to know specific task in KYC (Know Your Customer). Be able to perform basic filtering process of pax eligibility on a 3rd party website. Meticulous and detail oriented. Ensure high quality service at all times. Able to work independently and exercise good judgement. Exercise selfimprovement and personal reflection.The...
-
Executive - Backend Processing (Kyc) (3 Months
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full timeJob Summary:Responsibilities: Able to know specific task in KYC (Know Your Customer). Be able to perform basic filtering process of pax eligibility on a 3rd party website. Meticulous and detail oriented. Ensure high quality service at all times. Able to work independently and exercise good judgement. Exercise selfimprovement and personal reflection.The...
-
Executive - Backend Processing (Kyc)
2 months ago
Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full time**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...
-
Executive - Backend Processing (Kyc)
2 days ago
Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full time**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...
-
Executive - Backend Processing (Kyc)
2 weeks ago
Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full time**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...
-
Executive - Backend Processing (Kyc)
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full timeJob Summary:Responsibilities: Able to know specific task in KYC (Know Your Customer). Be able to perform basic filtering process of pax eligibility on a 3rd party website. Meticulous and detail oriented. Ensure high quality service at all times. Able to work independently and exercise good judgement. Exercise selfimprovement and personal reflection.The...
-
Executive - Backend Processing (Kyc)
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full timeJob Summary:Responsibilities: Able to know specific task in KYC (Know Your Customer). Be able to perform basic filtering process of pax eligibility on a 3rd party website. Meticulous and detail oriented. Ensure high quality service at all times. Able to work independently and exercise good judgement. Exercise selfimprovement and personal reflection.The...
-
Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full time**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...
-
Kyc in Process Reviewer
1 week ago
Kuala Lumpur, Malaysia Citi Full timeThe KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Team is responsible for...
-
Executive - Backend Processing (Kyc) - Work From
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Canaan Communication & Technologies Sdn Bhd Full timeJob Summary:Responsibilities: Able to know specific task in KYC (Know Your Customer). Be able to perform basic filtering process of pax eligibility on a 3rd party website. Meticulous and detail oriented. Ensure high quality service at all times. Able to work independently and exercise good judgement. Exercise selfimprovement and personal reflection.The...
-
Kyc Associate
2 weeks ago
Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...
-
Kyc Analyst
2 weeks ago
Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...
-
Kyc Executive
3 weeks ago
Kuala Lumpur, Malaysia Tech-Matrix Sdn Bhd Full time**Company Background** Tech-Matrix is a leading Information Technology (IT) solutions provider with over 10 years of experience. We go beyond just IT resources, offering comprehensive consultancy and project implementation services to ensure successful outcomes. Our team has built strong partnerships with clients across various industries, including...
-
Kyc Analyst
2 weeks ago
Kuala Lumpur, Malaysia American Express Full timeKYC Analyst **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help...
-
Kyc Analyst
2 weeks ago
Kuala Lumpur, Malaysia Amex Full time**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...
-
Kyc Operations Analyst 2
4 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...
-
Kyc Thai Speaker
2 weeks ago
Kuala Lumpur, Malaysia Helius Technologies Sdn. Bhd. Full timeRoles and Responsibilities: - Perform Know Your Clients (KYC) screenings, risk assessment, and verification for onboarding and existing customers. - Conduct searches in various third-party and internal databases for screening. - Implement and maintain appropriate KYC checks based on internal policy/guidelines. - Liaise closely with all business lines in...
-
Kyc Operations Analyst 2
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...
-
Kyc Operations Analyst 2
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...