Kyc Compliance Officer

KYC Compliance Officer - Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening...

**Position Overview**: As a Remittance Executive, you will be responsible for facilitating efficient and timely transfer of funds domestically and internationally, ensuring compliance with regulatory requirements and providing exceptional customer service. This role requires meticulous attention to detail, strong communication skills, and the ability to work...

**Summary of Roles** We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of everyone in the workplace and ensure they doing their jobs safely. Safety officers provide safety management, advice, monitoring, and reporting in the workplace, and compile safety programs and standardize them to...

We are seeking highly dedicated **Safety & Facility Officer** to join our team in Johor. As Safety & Facility Officer, you will play a crucial role in ensure compliance with local, state, and federal safety regulations, including Occupational Safety and Health Administration (OSHA) standards.. **JOB RESPONSIBILITIES** Responsible to ensure all safetys’...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Johor- Description **Primary Objective**: Principally responsible to acquire new credit cards and to cross sell Balance Transfer (BT) and Personal Financing and to achieve the assigned targets. **Key Responsibilities**: SALES PRODUCTIVITY To achieve...

**Responsibilities**: - To provide administrative support to ensure sufficient operation of the office to secure efficiency and compliance to company policies. - Handling office tasks, such as filing, generating reports and setting up for meetings. Keep stock of office supplies and place orders when necessary. - Monitoring and update daily update list for...

**Office Administration**: - Responsible for office Tenancy Agreement, tracking renewal and termination. - Liaising with Building Management if required. - Managing office cleanliness, supplies and equipment. - Develop and implement an efficient documentation and filing system. - Maintaining confidentiality of sensitive and confidential information. -...

About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

About Kerry   Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

**HR & Admin Officer** **Principal duties** - Conduct job evaluations, participate in salary surveys through networking or published salary surveys from Consultants/ Associations within manufacturing industries to determine competitive wage rate, and conduct other analyses to provide input into managerial decisions about the organization's compensation and...

If you are looking to excel and make a difference, take a closer look at us What’s in it for you:- Opportunity to fast track your career in Wealth Management. Your Roles & Responsibilities: - Solicit customers for Deposits, Insurance and Investment Products within BNMs Responsible Lending Guidelines and other products as and when required by the...

If you are looking to excel and make a difference, take a closer look at us What’s in it for you:- Opportunity to fast track your career in Wealth Management. Your Roles & Responsibilities: - Solicit customers for Deposits, Insurance and Investment Products within BNMs Responsible Lending Guidelines and other products as and when required by the...

Job Description/Specification: - Handle full set of shipping documents for import & export operation. - Verifies and maintains records of incoming and outgoing goods in a warehouse. - Coordinate with forwarder on shipment documents accurately. - Responsible for preparation and submission of various reports on time such as monthly LMW report, license...

To support superior in managing day to day security operation. - Maintain working relationship with clients and ensuring the service provided is high quality and professional standard. - To manage and responsible for effectiveness of all security personnel on daily security operation (e.g. access control, perimeter patrol, warehouse security, CCTV...

The general duties of an OSHC are to ensure compliance and to promote a safe conduct of work. Regulatory responsibilities of an OSHC are specifically prescribed in the Occupational Safety and Health (Safety and Health Coordinator) Regulations. The OSHC should be able to advise his employer so to achieve the objective of protecting fellow workers from...

**Working Location: Menara Landmark, Johor Bahru** **Working day & hour**: **Monday - Friday : 8.45am - 5.45pm** - To perform and ensure Merchants and Retail Payments are done accurately and efficiently. - To ensure GL posting and day end balancing according to the transactions. - To ensure the daily Department KPI’s and SLA recorded according to the...

Job Descriptions: - Maintain accurate and up-to-date financial records for the subsidiary, including accounts payable, account receivable, and general ledger entries. - Prepare financial statements, including balance sheets, income statements and cash flow statements. - To assist in secretary matter including regulatory filings and compliance...

Responsibilities: - Conduct appropriate site safety induction training for all site workers and sub-contractors personnel. - **Prepare HSE monthly report and HSE programs**. - Provide assistance in risk identification and job hazard analysis. - Report all safety non-compliance to site management. - Facilitate Site Safety Committee and toolbox meeting. -...

**Responsibilities**: - Ensure production process is closely monitored and running smoothly according to target sets. - Galvanize the team to collaborate with corporate sales and customer service, planner to ensure that production meets customer demand and quality. - Work closely with Store/Planner to ensure inventory level is aligned with production...

Location: - Johor- Specialisation: - Information Technology- Salary: - MYR 72,000 - 96,000 (Annual)- Reference: - PR/157144- Contact details: - Sue Sin Yong- Job published: - April 18, 2024 17:15- Our client is a newly set up Data Centre with office located in Medini/Gelang Patah, Johor Bahru. **MAIN RESPONSIBILITIES** - Human Resources: - Employee...