Analyst, Know Your Customer Department

**ROLE SUMMARY**: The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures any changes required are implemented with minimum disruptions. The KYC Operator also assists the Bank’s clients, managing all KYC and account opening...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

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...

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...

The Know Your Client (KYC) Ops Manager 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...

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...

Analyst, Loan Operation DepartmentAnalyst, Loan Operation DepartmentApply locations MUFGM, Kuala Lumpur Branch time type Full time posted on Posted 3 Days Ago job requisition id 10069800-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....

Analyst, Transaction Banking Department (Client Implementation)Apply locations MUFGM, Kuala Lumpur Branch time type Full time posted on Posted Yesterday job requisition id 10068409-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across...

Customer Proposition Marketing Analyst (6-months)117408Key Responsibilities:Assist in planning and supervising customer marketing operations to achieve key targets and projects.Coordinate with other Business Units in developing marketing plan and budget.Develop creative and cost-effective promotional activities.Participate in marketing campaigns and...

**Role Summary** We're seeking a Billing Analyst to handle billing operations within our accounting department. Your role will involve issuing invoices accurately to ensure revenue consistency. You'll need a sharp eye for detail and the ability to work independently to meet deadlines. As a Billing Analyst, you'll oversee accounts receivable, ensuring...

Company OverviewWelcome to Swift Software, a dynamic and innovative company that values diversity and inclusion. We strive to create an environment where everyone's voice counts and where individuals can reach their full potential.We are committed to delivering exceptional customer service and are looking for a talented IT Analyst to join our team. As IT...

About the RoleThe SOC analyst serves in one of our CyberSOC teams and conducts cyber security investigations and works with peers on incident response. The SOC Analyst is expected to stay up-to-date with emerging security threats and containment techniques by collaborating with our Threat Intelligence team and CERT.As a SOC Analyst, you'll be responsible...

**Responsibilities**: - Map your knowledge to a defense in depth strategy implemented on our detection capabilities - Analyze security events raised by our tooling and take adequate steps together with the customer’s security department to mitigate them - Develop and improve playbooks within our SOAR used to automate our investigations & remediation...

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...

About the Role We are offering 6 months internship to be associated with Swift APAC Business Analyst team. As a Business Analyst intern, you will be responsible for the analysis of data to derive value for decision-making and strategy formation. You will also be able to work with a team of analysts in contributing to a variety of activities, e.g. monitor...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Designation **:Billing Analyst** Location **:Kuala Lumpur, Malaysia** Working Days **:Monday - Friday (Hybrid)** Working hours**:9am - 6pm / 2pm - 10pm** Salary**:RM 3,700 - RM 4,500 (based upon experience)** Term of Contract**:Permanent** - Issue and distribute invoices - Process new contracts and sales - Collaborate with other departments to ensure billing...

Want to do things your way? As Sales Analyst, you’ll have the freedom to manage tasks and activities supporting a global sales team. And you’ll do it your way.**Sales Analyst** **Kuala Lumpur, Kuala Lumpur** **Competitive Salary & excellent benefits package** - Joining a high-performing team, you’ll support them in delivering outstanding results. The...

Job description Responsibilities: Merchandising Department ( Ladies Fashion & Intimates) - Assisting the Merchandising Manager on merchandising and brand managing duties. - Ensure availability and profitability of products' assortment through liaising with business partners / suppliers. - Develop and manage a category of products and merchandise that are...

**Merchant Technical Servicing (MTS) Analyst** **You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to...