Onboarding & Deposits Analyst

Req ID: 6118- Job Description: - Develop, attract, and generate sales opportunities for the “CASATIA’ products by onboarding new potential customers and expanding existing customers, both individual and corporate to achieve the sales target. - Identify business opportunities in the government and non-government sectors, understand their needs, recommend...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**Business & Test Analysts** **Roles & Responsibilities** - Develop Digital Business and Test analysts’ ideal approach, methodology, governance & best practice. - Develop, collate, validate and document business requirements and functional specifications for solutions to Ensure business values of the respective projects are properly captured and...

**JD - HR Analyst** - Working arrangement will be flexible (60/40) - first 2 months required to be in office for training 12 Months Contract Position **Key accountabilities** - Understand the relevant procedures and processes for the relevant Businesses, as well as the internal processes. - Provide support to employee and organisation as and when required...

The Know Your Client (KYC) Analyst is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows and drives efficient and...

Duties: - Manage onboarding process for new joiners in project - Track IT Spend Paper - Monitor project financials/budget, manage PO and invoice payment processes - Track project deliverables and reporting in project status dashboard - Assist in project governance processes and audit tasks - Administer and manage Confluence, JIRA and collaboration tools -...

about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional...

about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional...

**Goal** Ensures customer-specific data processing and processing to the BU's data standards. Ensures required data quality in cooperation with customers **Responsibilities** - Evaluate requirements and implement customer-specific data processing as well as processing to the BU's data standards using the necessary tools - Prepare analyses, product reports...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Design and provide products and services that empower our customers to enjoy greater banking convenience. - Work closely with the respective Retail product owners to create a segment stickiness & value...

The Know Your Client (KYC) Analyst is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows and drives efficient and...

**HR Operations Analyst (ELC)** **Job ID** - 167756**Posted** - 15-May-2024**Role type** - Full-time**Areas of Interest** People/Human Resources **Location(s)** Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - Malaysia **JOB SUMMARY** - This role is under Our Shared Services team and provides administrative support, correspondence, handles Our...

At SiteMinder we believe the individual contributions of our employees are what drive our success. That’s why we hire and encourage diverse teams that include and respect a variety of voices, identities, backgrounds, experiences and perspectives. Our diverse and inclusive culture enables our employees to bring their unique selves to work and be proud of...

Petron Malaysia is an emerging and rapidly evolving Asian oil company. It is part of Petron Corporation which is the leading oil company in the Philippines. Our integrated refining, distribution, and retailing of world-class petroleum products help meet the country’s growing energy needs and contributes to a more progressive nation. We are dedicated and...

**Job details**: Posted 18 March 2024 SalaryRM6000 - RM6700 per annum + Hybrid LocationKuala Lumpur Job type Contract DisciplineContracting Reference271953_1710734280 Targeted onboarding - ASAP Duration of contract : from start date - December 31,2024 Normal working hours & Hybrid (3 days in office and 2 days WFH) **Mission** The I2C Analyst is...

**Would you like to be part of a small, flexible, collaborative, high-performance team?** **Do you want a broad and recognized impact across a whole business?** **Join our Channel Support Team!** This team provides operational support to Partners and internal sales, enablement, and marketing. It includes onboarding, educating, and supporting Partners and...

**OPEN TO MALAYSIANS!!** Company Overview: Momentum Commerce is a leading and innovative e-commerce company, dedicated to providing an exceptional online shopping experience to our customers. We are seeking a talented and analytical Commercial Analyst to join our team and play a crucial role in driving business success through data-driven insights and...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

**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...

**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...