Screening Associates

Key ResponsibilitiesThe successful candidate will be responsible for leading a team of associates and analysts in conducting screenings for clients, acting as the point of contact for client stakeholders, and conducting screening checks using third-party tools to identify sanctions, PEPs, and adverse media.The ideal candidate will have a strong background in...

Key Responsibilities:We are seeking a highly skilled KYC Screening Expert to join our team at RiDiK. As a KYC Analyst, you will be responsible for monitoring transactions and identifying potential risks associated with financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Use...

Direct message the job poster from Tata Consultancy ServicesTalent Acquisition | Human Resource Executive | Tata Consultancy ServiceAbout TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy Services (TCS) is an IT services, consulting and...

**Open Position: Associate Manager, World-Check (MNC Company)** A well-established company is currently recruiting an experienced Associate Manager to join their team in the Kuala Lumpur office. Key Responsibilities: - Hold a Diploma in Accountancy or Finance and have a minimum of 4 years relevant working experience. - To deliver essential support and...

Key ResponsibilitiesConduct thorough research using various public record databases, commercial sources, and media outlets to gather information on new clients and third parties.Analyze and synthesize research findings to provide accurate assessments of the associated risks.Collaborate with cross-functional teams to develop effective screening and due...

We are looking for a highly skilled Risk Management Associate to join our team.In this role, you will be responsible for managing specific projects and providing information to management regarding AML/CDD issues arising.You will work closely with our Refinitiv Name Screening team to review customer onboarding cases and ensure compliance with AML...

Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be responsible for...

We at Jerald Gomez & Associates are looking for receptionists / secretaries who want a good career platform, desire a continuous personal growth in every area of life and are willing to learn and grow!!! perform a variety of basic secretarial and clerical duties with a principal focus on key office reception functions, as well as basic and specialized...

We are seeking a Client Service Associate to help manage client profiles in our systems and provide expert service through written messages. The ideal candidate will have excellent English writing and reading skills, strong attention to detail, and strong computer literacy.The work and communication will be carried out in 100% written English. This role...

Role Summary:We are looking for a Senior Analyst/Associate Name Screening to join our Client Lifecycle Management (CLM) team located in Kuala Lumpur. The Senior Analyst/Associate Name Screening will conduct Name Screening reviews covering a broad range of jurisdictions and entity types within a fast-paced project environment. This role requires an individual...

Ascent Globalop Sdn Bhd is a leading company in the industry, and we are looking for a highly motivated Shareholder Services Associate to join our team. In this role, you will be responsible for ensuring compliance and managing risks in the digital asset space.You will perform daily screening of investor transactions and AML/KYC checks on the investor,...

We are looking for an experienced People Operations Associate to join our team. In this role, you will be responsible for the entire spectrum of recruitment, including finalizing job descriptions, posting job openings on various recruitment platforms, and scheduling interviews.The ideal candidate will possess excellent communication and interpersonal skills,...

Associate - Shareholder Services (Digital Asset)This job is about screening investor transactions and conducting AML/KYC checks for Shareholder Services. You might like this job because it involves ensuring compliance and managing risks in the digital asset space.RM 3000 - RM 4500Full-Timefew days agoJob DescriptionThe Associate is responsible for daily...

Add expected salary to your profile for insights.Curlec is a full-stack payments solution that makes it easy for businesses of all sizes to collect payments, automate payouts and take control of their cash flow.Today, Curlec is part of the Razorpay group - India's leading Payments and Banking Platform for businesses. The company serves over 10 million...

At foodpanda, our mission is to create amazing food delivery experiences. What makes us special? It's the way we combine food and tech. Our local teams work closely together with our central teams (HQ) that are on the forefront of innovation and in finding smart ways of using data. In this role, you will be at the heart of foodpanda's...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our Client Lifecycle Management team as a VP, Client Onboarding. The successful candidate will be responsible for leading a team of associates and analysts in conducting screenings for clients in an efficient and effective manner.The ideal candidate will have a strong...

Role Overview:This is an exciting opportunity to join Recooty's administrative team as a Business Operations Associate.About the Position:The successful candidate will be responsible for providing administrative support across various functions.Main Responsibilities:To maintain accurate records and files.To coordinate logistics and supplies.To screen and...

Compliance Associate **About us** First Digital is a digital asset focused trust, custody, financial technology company at the vanguard of the emerging digitalization of assets, where the full value for your worldly assets can finally unite like other digital data. Our best-in-class custodian and near-banking layer enables previously unattainable options...

Federal Territory of Kuala Lumpur, MalaysiaResourcing AssociatePersol APAC Business Support Services Sdn Bhd Federal Territory of Kuala Lumpur, Malaysia1 day ago Be among the first 25 applicantsJob DescriptionResponsible for pre-screening, interviewing applicants and ensuring registrations are completed for applicantsCreating candidate profiles, updating...

Associate, Compliance Risk and Diligence (Japanese Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21011041In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...