Know Your Client

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...

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 relationships,...

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...

**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...

**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...

Reference Code: 98976**Client Advisor**: - Kuala Lumpur, 14, MY- PermanentOur strength lies not in our similarities but in revealing the exceptional diversity of our cultures and colleagues. We leverage the advantage of being a global company with an international workforce. We employ the best experts who we trust to make informed decisions, who dare to...

Reference Code: 98976Client Advisor: Kuala Lumpur, 14, MY PermanentOur strength lies not in our similarities but in revealing the exceptional diversity of our cultures and colleagues. We leverage the advantage of being a global company with an international workforce. We employ the best experts who we trust to make informed decisions, who dare to implement...

**PERSONAL ASSISTANT TO MARKETING DIRECTOR** **Grab this golden opportunity to be at the forefront of a fast-growing F&B empire as Personal Assistant to Key Business Officer, where your creativity and drive to learn can fuel both your professional growth and financial success in a vibrant, people-first culture.** Our client is a trailblazing force in the...

Join StashAway Malaysia, a pioneering fintech company, as a Client Advisor and embark on an exciting journey to redefine wealth management in the digital age. As a Client Advisor, you'll play a pivotal role in delivering tailored solutions and exceptional service to the premium customer segment. Within this role, you will work on both short-term and...

Client Advisor Join StashAway Malaysia, a pioneering fintech company, as a Client Advisor and embark on an exciting journey to redefine wealth management in the digital age. As a Client Advisor, you'll play a pivotal role in delivering tailored solutions and exceptional service to the premium customer segment. Within this role, you will work on both...

Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD) - Evaluate all products by assessing the risks according to company guidelines and regulations. - To investigate all information and ensures timely escalation of alerts to the appropriate parties for further review. - Liaise with Regulatory Compliance Officer for advice and other...

**Client Lead** You will be tasked with leading one of the largest client teams in Malaysia on a mandate that covers designing solutions for our client across awareness, engagement and performance media. You will be leading a team of 45 people across 4 business units. You’ll be responsible end-to-end for our product delivery including everything from...

Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD) Evaluate all products by assessing the risks according to company guidelines and regulations. To investigate all information and ensures timely escalation of alerts to the appropriate parties for further review. Liaise with Regulatory Compliance Officer for advice and other...

**Your role** Are you an experienced, confident relationship builder? Are your market analysis skills second to none? We're looking for someone like that who can: - be responsible for timely and effective execution of firm and customer orders - provide timely market news flow and block opportunities to internal and external clients - develop key...

Evaluate all products by assessing the risks according to company guidelines and regulations. - To investigate all information and ensures timely escalation of alerts to the appropriate parties for further review. - Liaise with Regulatory Compliance Officer for advice and other business units for information where required. - Follow up the request on rider...

Malaysia - Sales and trading - Investment Bank **Job Reference #** - 293284BR **City** - Kuala Lumpur **Job Type** - Full Time **Your role** - Are you an experienced, confident relationship builder? Are your market analysis skills second to none? We’re looking for someone like that who can: - be responsible for timely and effective execution of firm...

Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD) - Evaluate all products by assessing the risks according to company guidelines and regulations. - To investigate all information and ensures timely escalation of alerts to the appropriate parties for further review. - Liaise with Regulatory Compliance Officer for advice and other...

Client Services Executive Do you have a customer-oriented mission to serve? Do you like being the ambassador of the company and helping others energise you? Does StashAway's mission to redefine investing and empower our customers to build their long-term wealth resonate with you? WE WANT YOU. We are seeking a highly motivated and enthusiastic Client...

Founded in 1837 in New York City, Tiffany & Co. is one of the world’s most storied luxury designed houses recognized globally for its innovative jewelry design, extraordinary craftmanship and unparalleled creativity. The brand’s legendary wit, optimism, and soaring New York energy inspires a dream that lies both inside and beyond the house’s treasured...