Pre-transaction Checks

We are looking for headcount for Executive, PTC urgently. Below the requirements: - English or Mandarin Speaker (preferably Mandarin Speaker) - **Can consider fresh graduate** - Salary range RM2,800 - RM3,200 - Mandarin Speaking allowance RM300 (separate from base salary) - To check on documents submitted by agent before activation of policy, will call agent...

**Role Summary**: As part of the Global Mobility team, continuously improves assignee and rotator experience from pre-hire/transfer, on assignment and end of assignment life cycle. This role directly reports to the Global Mobility Service Delivery Manager. **Essential Responsibilities**: **For Global Mobility Preboarding of assignees/rotators, you will be...

**Role Summary**: As part of the Global Mobility team, continuously improves assignee and rotator experience from pre-hire/transfer, on assignment and end of assignment life cycle. This role directly reports to the Global Mobility Service Delivery Manager. **Essential Responsibilities**: **For Global Mobility Preboarding of assignees/rotators, you will be...

**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...

**KEY AREAS OF RESPONSIBILITIES** - All deadlines are based on pre-agreed closing deadline schedule ( ie sales data sync from ETP/EXS to M3 within 2 working day. - Ensure all accounting transactions are fully supported by relevant documents. - Ensure daily cash sales bank in on next day. - Daily sales and collection reconciliation performing to ensure all...

Requirements: Acquired at least Degree Qualification. Able to work on 24/7 Shift schedule. Job Scope: Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. Focus on completed transaction that being flagged with...

Working Hour - Regular Hours Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Focus on the execution of TBML controls L1 function, and the initial assessment of identified risk indicia, and case closure where risks can be dispositioned - Perform completion of TFCRA process (incl. liaising with RMs),...

Position : Risk Operation Specialist - Working Hour : 24/7 Shifting Schedule - Market Support : English - Working Location : KL Central (1st 3 days of training will at KCP) Nationality : Malaysian Job Scope: - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to...

**Purpose**: You will be responsible in all administrative aspects of pre-boarding assignees to their international assignments; support and work with Hiring Managers and HR Business Partners for the most efficient hire process for the employees. **Accountabilities**: - Administering day-to-day Preboarding transactions including background screening,...

Requirements: Acquired at least Degree Qualification. Able to work on 24/7 Shift schedule. Job Scope: Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. Focus on completed transaction that being flagged with...

**Role**:Analytics Manager **Timings**:Rotational Shifts (Permanent) **Industry**:Internet / Ecommerce **Work Mode**:Work from office **Functional Area**:Analytics & Business Intelligence Key Skills: Accounts Management Payment processing Knowledge of MS Office - Excel, PowerPoint, Word Good analytical skills Strong English Communication Skills - Local...

**Role**:Fraud Specialist **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Analysis Risk Management Assessment of Risk Risk and Complaince risk management, Risk Functions - **Minimum Skills to Hire**: **Preferred Requirements** -...

**Role**:Operations Manager **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Trend Analysis Business research - Local Malaysian English Fluent Location: PJ **Salary**: 3.3k MYR - 4.5 k MYR Rotational shifts Minimum Skills to...

1. Greeting and Seating: Welcome guests with a friendly demeanor and guide them to their tables. Provide menus and explain any special features of the day. 2. Order Taking: Listen attentively to customers’ orders, accurately record them, and relay the information to the kitchen staff. 3. Serving Food and Beverages: Deliver food and drinks to tables in a...

**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...

Req ID: 5820- Job Description: - Summary A. Responsible for the overall processing activities for EXIM Unit B. Ensure adherence and compliance to all internal policies/guidelines and external regulatory requirements C. Initiate process improvement and controls in process flow/ procedures **Responsibilities**: A. Operations - Pre processing c. Perform...

Ensure performance of KYC to the standards expected by the regulatory authority and in accordance with Instapay’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentation for new and existing customers (periodic review). -To review potential PEP and/or Sanction Screening...

**Basic Function** To perform all front desk duties at level which meet or exceed guests’ expectations and is accordance to the policies, procedures and standards set by the Hotel. **Responsibility and Authority** - Report duty on time and in full uniform. Keep smart and well-groomed at all times and maintain a friendly and cheerful attitude. - Attend to...

**Company Description**: Our client is a multinational cosmetics company. In addition to manufacturing and selling cosmetics, skincare and perfume products, our client is also a major player in the spa and well-being sector. **Deliver Sales and KPI** Improve the growth of Treatment and Product Sales - Understand annual objectives and sales target for the...

**Deliver Sales and KPI** - Improve the growth of Treatment and Product Sales - Understand annual objectives and sales target for the Skin Spa - Understand personal monthly and individual sales target with a focus on key products and both treatment package and treatment done performance - Understand Sales KPI, have basic SOP knowledge and believe in the...