Agent Onboarding Analyst

Agent Onboarding AnalystResponsibilitiesResponsibilities: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...

**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 incorporations...

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 incorporations documentations...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24 hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

We're currently looking for a high caliber professional to join our team as Client Onboarding Analyst - Hybrid (Internal Job Title: Client Onboard Analyst 2 - C10) based in Kuala Lumpur, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

We’re currently looking for a high caliber professional to join our team as **Client Onboarding Analyst 2 - Hybrid** (Internal Job Title: Client Onboard Analyst 2 - **C10**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage...

We’re currently looking for a high caliber professional to join our team as **Client Onboarding Analyst 2 - Hybrid** (Internal Job Title: Client Onboard Analyst 2 - **C10**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage...

We're currently looking for a high caliber professional to join our team as Client Onboarding Analyst - Hybrid (Internal Job Title: Client Onboard Analyst 2 - C10) based in Kuala Lumpur, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial...

We’re currently looking for a high caliber professional to join our team as **Client Onboarding Analyst 2 - Hybrid** (Internal Job Title: Client Onboard Analyst 2 - **C10**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

If you’re excited to do the most ambitious work of your career and change the way money moves around the world - join us! **Responsibilities**: **KYC Screening**: Conduct Know Your Customer screenings on customers, ensuring compliance with Australian KYC regulations particularly for complex cases. This involves verifying the identity of customers and...

**The Must Haves**: - Passionate about solving problems - possesses a relentless need for investigation and data exploration. Use your problem-solving skills to foresee obstacles and make strategic decisions. - At least 1-2 years of experience in onboarding operations, journey mapping and process optimization - Strong foundation in design thinking and...

**The Must Haves**: - Passionate about solving problems - possesses a relentless need for investigation and data exploration. Use your problem-solving skills to foresee obstacles and make strategic decisions. - At least 1-2 years of experience in onboarding operations, journey mapping and process optimization - Strong foundation in design thinking and...

**_Join the BigPay Team! Levelling up people’s life, one transaction at a time._** **What we do, and why we do it** The banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems,...

The Agent Team specializes in providing syndicated loan agents with administrative outsourcing services. The Agent Services Analyst is responsible for maintaining data in WSO Agent in a timely and accurate manner.Responsibilities: Analyze credit agreements and amendment documentation and other documentation as determined by deal Set up new Lenders,...

If you're excited to do the most ambitious work of your career and change the way money moves around the world - join usResponsibilities:KYC Screening: Conduct Know Your Customer screenings on customers, ensuring compliance with Australian KYC regulations particularly for complex cases. This involves verifying the identity of customers and assessing their...