Screening Officer

Key Responsibilities:Complete comprehensive reviews of incoming customer onboarding cases to ensure consistency with our compliance policy and customer risk assessment.Review screening documents obtained from the customers, utilising our validation tools and reputable sources to verify the AML documentation.

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...

**Responsibilities**: - Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations - Monitors and analyzes transactions to validate appropriateness of activities - Confirms employees have received appropriate testing and have qualifications related to...

Role SummaryWe are seeking a highly skilled and experienced professional to join our Client Lifecycle Management team as a Compliance Officer. The successful candidate will be responsible for ensuring that all client screenings are conducted in accordance with regulatory requirements and client procedures.The ideal candidate will have a strong background in...

About The TeamAs a Merchant Onboarding Specialist at Shopee, you will play a crucial role in ensuring the seamless onboarding experience of merchants while mitigating potential risk. This position requires a strong understanding of regulatory compliance, risk assessment, and operational efficiency.Key ResponsibilitiesCollecting and reviewing necessary...

About AirwallexAirwallex is a unified payments and financial platform for businesses globally. Our platform empowers over 100,000 companies worldwide – including top brands – with integrated tools to manage their finances, payments, and more.With a global presence and a valuation of US$5.6 billion, we're backed by top investors like Sequoia and...

Reporting to management and performing administrative duties. - Answering telephone calls, as well as screening and forwarding calls. - Scheduling and confirming appointments, meetings, and events. - Welcoming and assisting visitors in a friendly and professional manner. - Handling basic inquiries and sorting mail. - Copying, scanning, and filing...

We are seeking a highly skilled Compliance and Risk Officer to join our team as Team Leader, KYC. Reporting to the Operation Manager, this full-time and permanent position offers regional coverage and allows you to make a significant impact on our team and its growth.The successful candidate will be responsible for managing/supervising team members handling...

As a receptionist, you will be the first point of contact for our company. We are looking for a receptionist to be responsible for greeting clients and visitors to our office and offering administrative support across the organization. You will be in charge of giving clients directions to various parts of the office, coordinate front-desk activities,...

**Position Overview**: **Responsibilities**: - **KYC/AML Compliance**: - Conduct thorough Know Your Customer (KYC) due diligence for the company group’s clients. - Ensure compliance with AML regulations during customer onboarding and ongoing monitoring. - Review and verify customer identification documents and assess risk profiles. - **Transaction...

**Responsibilities**: - To provide welcoming atmosphere to guests with great smile and warm assistance at front office. - To assist guests efficiently, courteously and professionally in all front office related functions. - To handle check in process, registration and room assignment, assist in pre-registration and blocking of reservation when necessary. -...

About the Job:We are seeking a highly skilled and experienced administrative professional to join our team at Recooty.Key Responsibilities:To ensure smooth day-to-day operations.To maintain accurate records and files.To coordinate logistics and supplies.To screen and direct phone calls, visitors, and emails.To prepare travel documentation.To estimate and...

**About the Position** - General Office Administrative & Documentation Work for Management; - Help screen incoming calls; - Greet and screen visitors; - Photocopying / scanning / binding of documentations; - Updating of contact list database; - Keying of database in system for Purchase Orders, Delivery Orders, Invoices, etc; - Handle phone calls 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...

Job Description - Emerging Business Support Officer (250000G1)Emerging Business Support Officer - (250000G1)ResponsibilitiesPerform data entry/maintenance into bank systems for loan/financing and account opening applications.Conduct data entry checking in loan/financing applications and purchase credit reports via Loan Origination System.Conduct searches and...

Act as the **first point of contact** of the company who carries the good image of the company with pleasant personality, good customer service skills, professional and efficient in managing visitors, internal and external phone calls and messages, incoming/outgoing mails as well as a variety administrative support to HR Dept. - Corresponds and redirect...

**Job Title**: - Recruitment and Operation Support Officer **Reports To**: - Assistant Manager, HC - Talent Acquisition **Role Purpose**: **Key Accountability**: - Data Entry and Documentation: - Prepare and distribute offer letters, contracts, and other relevant employment documents. - Recruitment Administration: - Assist with scheduling interviews,...

Job Overview:We are seeking a proactive, detail-oriented, and adaptable Office Manager to oversee the efficient functioning of our office. This role encompasses daily operations, office administration, Human Resources (HR), financial assistance, ad-hoc management, and client relations. The Office Manager will also collaborate with outside private accounting,...

Job description **RESPONSIBILITIES** - Handling arrivals, check-ins, departures for check-outs of all the hotel guests with friendly and professional manner. - Responding promptly to all guests’ complaints and enquiries. - Answering telephone calls, as well as screening and forwarding calls. - Ensure reception area is tidy and presentable, - Manage online...

Position: Receptionist cum Office Administrator Salary Offer: RM 2,600 Office based: Menara 1 Sentrum, Kuala Lumpur 12 months contract Reception Duties - Answer and transfer incoming calls - Manage courier services - Distributes all the letters letter box LG - Attend to visitors. Ensure all visitors are registered. Ensure hosts are notified of visitor’s...