Customer Due Diligence Analyst

SummaryThe Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention. Understand and...

**Summary** The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention. -...

Responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retentionProcess Leadership Understand and operate the CDD process, to ensure...

Responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retentionProcess Leadership Understand and operate the CDD process, to ensure...

Responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention **Process Leadership** - Understand and operate the CDD process, to ensure...

Responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention **Process Leadership** - Understand and operate the CDD process, to ensure...

**Summary**: The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document...

**JOB DESCRIPTION - **CFS AFC Ops - Perform KYC to ensure completeness and in compliance UOBM’s AML/CFT requirement upon obtaining required documents from customers. - Contact and follow up with corporate clients to obtain required documents as and when necessary. - Provide advisory to BU/RM in completing their Know Your Customer / Customer Due Diligence...

**Overview**: - rhi is currently recruiting for a Contract Analyst to join our clients blue chip office in Bangsar South, Kuala Lumpur.- Our client is a leading Global Energy provider that is actively committed to achieving a more sustainable and low-carbon future worldwide.Contract Enablement Analyst supports the businesses with a range of contract...

**Systems Analyst Job Responsibilities**: We are seeking a highly skilled and detail-oriented Business Analyst to join our team. As a Systems Analyst, you will be responsible for analyzing, specifying, and documenting the business needs of stakeholders, including customers and end users. You will play a crucial role in gathering requirements, prioritizing...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Reporting/Data AnalystWorking Location Bangsar SouthWorking Hours Monday to Friday (9 am6 pm)Basic Salary - 3,000 - MYR 5,000But depending on business requirements (if needed, u might need to work extra hours)JOB DESCRIPTION Able to understand & Analyse Customer Experience/Contact Centre Key metrics Develop customized reports & refine existing reports for...

Overview:- rhi is currently recruiting for a Contract Analyst to join our clients blue chip office in Bangsar South, Kuala Lumpur. Our client is a leading Global Energy provider that is actively committed to achieving a more sustainable and lowcarbon future worldwide.Contract Enablement Analyst supports the businesses with a range of contract management and...

Responsible to ensure customer’s satisfaction in form of courteous and prompt service and update customers with accurate information. - Ensure diligent follow up and fulfill promises made to customers. - Establish and maintain good relationships with customers, build better customer experience - Adhere strictly to the contact center standards operating...

Playing a significant role in managing the fraud risk for our e-Wallet business throughout the customer lifecycle. - Investigate and monitor fraud risk throughout every area of operations and provide effective solutions to fraud issues. - Identify, analyse and escalate any key items regarding fraud or potential fraud. - Provide advice and guidance to...

Playing a significant role in managing the fraud risk for our e-Wallet business throughout the customer lifecycle. - Investigate and monitor fraud risk throughout every area of operations and provide effective solutions to fraud issues. - Identify, analyse and escalate any key items regarding fraud or potential fraud. - Provide advice and guidance to...

**Clinical Analyst** As a Clinical Analyst, you will be involved in business analysis and clinical consultancy relating to the onboarding of new clients, product roadmap development, new product releases, service upgrades and changes driven by new and existing customer requirements. A major part of this role will be working as part of the project team to...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

**About your new employer**: As part of the Japan’s Largest Financial Group, our client offers a diversified leasing and financial services, mainly Credits and Asset Finance, to businesses in Malaysia. **Your New Roles & Responsibilities**: - Support the credit & marketing team to process new and existing loan submissions - Assist in business due...

Job Scopes:Familiar with ZTE Tools (UME,EMS,Netmax).Have experience in for ZTE Digi OSS KPI analysis and Optimization.Able to anaylize and provide solution for problems related to network optimization, technical analysis and handle customer/VIP complaint.Able to do Radio Network Parameter optimization.Have experienced on ZTE Digi SSV/Babysitting(BBS),Antenna...