Kyc Screening Analyst

Position**:KYC Team Lead - (Mandarin & Cantonese Speaker)** Location**:Technology Park Malaysia Business Center (TPM), Bukit Jalil** Working Hours**:9 AM - 6 PM** Working Days**:Monday to Friday** Salary**:Up to RM 12,000 (Based Upon Experience)** **Job Description & Responsibilities**: - Degree Graduate - 6-10 years with relevant experience in Banking &...

**Overview**: Job-type Full-Time Job Category Banking & Finance Industries Acc & Finance Salary MYR 3,000 - 4,000 /Month **Who you'll be working for**:Fintech **What requirements you'll need to be eligible**:Degree in Banking, Accountancy or Business Administration or related discipline preferred - 1+ year of working experience in account...

**Key Accountabilities**: This person is accountable in providing review and recommendations on the onboarding, ongoing and enhanced due diligence review on High Risk customers such as politically exposed persons (PEPs)/ politically exposed corporations (PECs)/ Relatives and Closed Associates (RCAs)/ Bank Negara Malaysia's (BNM) licensed Money Service...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia**Responsibilities**: - Reporting to the Head of AML and KYC Operations, you will: - Support the setup and maintenance of AML control process across region, including operation on identity verification, customer screening & rating, enhance due diligence, transaction...

**Responsibilities** **Responsibilities**: Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and IME's internal guidance, policies, processes & procedures. Perform Due Diligence assessments for corporate customer, merchants, and agents, as well as reviewing all relevant...

Level: Experienced - Contact person: Bonnie Tham Founded in 1964, BDO in Malaysia is one of the five largest professional services firm providing Audit & Assurance, Advisory, Tax and Business Services & Outsourcing (BSO) to businesses ranging from established multinational conglomerates to growth-oriented organisations, whether public or private. BDO’s...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - Undertake CDD & KYC operations and drive periodic submission for Business Units within the stipulated timeframe, and advise the respective RM on any issues requiring further actions arising from the review. - Conduct trigger reviews and any adhoc...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

**Job Summary**: 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...

**Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia- Team and Role Introduction: - The Assortment, Content & Ads Governance Team (ACAG team) is part of the Lazada’s Risk and Security, and it is charged with the mission of developing a comprehensive strategy for Lazada with regard to assortment and content, so as to foster a...

**Job Purpose ** - 2nd Level Support to investigate and escalate production issues for Avaloq, TAP-SG, TAP-MY and PTS - Maintaining all related support technical documentations - Ensure systems are working as per BAU and in compliance with CIMB IT policy **Key Responsibilities** - Responsible for support production issues, troubleshooting on Private Banking...

**Job Purpose * **Key Responsibilities * **Compliance to Unit Testing (UT) and System Testing (ST) Guidelines** - Ensure development unit is able to deliver projects on time and with high quality-development. - Perform coding and play the role of a checker for System Test script. - Ensure compliance to IT standards, SDLC standards, policies and procedures. -...