Remittance Processing Checker

**Key Responsibilities * **COMPLIANCE AND CUSTOMER SERVICE** - Ensure same day delivery processing time for Remittance products from submission time until completion of processing; - Ensure compliance to Remittance Policy, Manual & Guidelines and SLA; - Fund are sighted - Confirm to Bank’s policies, procedures and guidelines - To perform AML and escalate...

**COMPLIANCE AND CUSTOMER SERVICE** - Ensure same day delivery processing time for Remittance products from submission time until completion of processing; - Ensure compliance to Remittance Policy, Manual & Guidelines and SLA; - Fund are sighted - Confirm to Bank’s policies, procedures and guidelines - To perform AML and escalate to business unit if...

**Job Description**: - Process daily operations of Inward and Outward Remittance payments according to all relevant BNM’s and the Group policies and guidelines. - Manage and mitigate operational risks in day to day operations and escalating potential issue immediately - Participate in business improvement - Responsible of accuracy, timeliness and...

**Blaze Analyst** **-** **(**2400006C**)** - Manage all the BLAZE projects deliverables for both CFS and EMB; ensuring to deliver within the project timeline - Work with Credit processing team and IT to design input / output interface file and define data fields transforming logic for CDMS rules development - Configure the host system CDMS related parameter...

Drive, lead and manage data/information requirement needs and ensure compliance in reporting by Regulators/external parties for reporting within Consumer Business Planning and Analysis (CBPA) scope. - Content expert in regulatory reporting on cards business, merchant acquiring, statement intercompany account, e-PIF funds utilization and auto finance. -...

Handling buying and selling of foreign currencies.Process remittance applications from customers.Attend to customers inquiries over the counter.Checking whether the money being accepted is genuine, valid and intactEnsure accurate transaction has been performed. Qualification : SPM, STPM, Diploma or Degree (Fresh Graduate are encourage to apply)Commencement...

Handling buying and selling of foreign currencies.Process remittance applications from customers.Attend to customers inquiries over the counter.Checking whether the money being accepted is genuine, valid and intactEnsure accurate transaction has been performed. Qualification : SPM, STPM, Diploma or Degree (Fresh Graduate are encourage to apply)Commencement...

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...

**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...

Drive, lead and manage data/information requirement needs and ensure compliance in reporting by Regulators/external parties for reporting within Consumer Business Planning and Analysis (CBPA) scope. Content expert in regulatory reporting on cards business, merchant acquiring, statement intercompany account, e-PIF funds utilization and auto finance. ...

To visit potential new companies to appoint them as MSB Agents or Cash in Cash Out (CICO) Merchant - To provide the required document checklist and collect the documents from the agents/merchants as per the checklist provided - To onboard the new prospect into Agent On-Boarding System namely AOB. - To upload all the collected documents including the site...

**Payment Screening and Investigation Officer (Contract)** **-** **(**240000PI**)** - Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. - Analyse and investigate alerts that are...

**Payment Screening and Investigation Officer** **-** **(**240000PH**)** - Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. - Analyse and investigate alerts that are generated using...

About TCS: A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief. Tata Consultancy Services (TCS) is an IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys...

The Senior Fund Accountant will be reporting to the Manager and will be responsible for the accuracy and delivery of the Financial Statements and Regulatory Submissions, as well as to ensure that all procedure are followed by the Fund Accountants.Work Timing | Candidates need to be open to work at Europe (Lux hours) or APAC (HK hours) Our client is a centre...

EDA Design Flow Development Engineer page is loaded EDA Design Flow Development Engineer Apply locations Malaysia, Penang time type Full time posted on Posted 2 Days Ago job requisition id JR0262003 Job Details: Job Description:  About the Technology Development and Design Enablement Groups: Technology Development (TD) is the heart and soul of...

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AccountsPrepared of monthly Petty cash claim and prepare reimbursementPrepared of Bank Remittances Advice and Voucher:Cashier OrderRentasGIROTTBA/IF/TRAccount PayableSend notification to supplier before proceed payment (Overseas supplier)Reconcile AP invoiceKey in others payable invoice in system, make sure assign correct GL codeKey in payment entry in...