Due Diligence Analyst

**Title: Due Diligent Analyst (Portuguese Speaker)** **Location: Jaya Selangor** Malaysia ( On-site) **Salary**: RM 6500 - RM 8000 + RM 300 Language Allowance We welcome applicants of all nationalities to apply. We are seeking a diligent and detail-oriented Due Diligent Analyst who is fluent in Portuguese to join our team. As a Due Diligent Analyst, you...

**Counterparty Due Diligence (CDD) Analyst** **Location**:_**Kuala Lumpur, Budapest**_ **Job Purpose** The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice, including the requirement to observe all data privacy regulations and the need to maintain a...

About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of...

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...

**About the Opportunity**: - Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud._ **Responsibilities**: - Conduct thorough reviews of customer...

**About the Opportunity**: Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud. **Responsibilities**: - Conduct thorough reviews of customer KYC...

**Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

**Transaction Surveillance Analyst** **-** **(**230001KW**)** The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and...

**Responsibilities**: - Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. - Reviews and analyses complex situations, suspicious trends, measures impact of those trends in order to find solutions of mitigating and...

**Responsibilities**: - Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. - Reviews and analyses complex situations, suspicious trends, measures impact of those trends in order to find solutions of mitigating and...

Analyst, Client Implementation, Transaction Banking Responsible in contributing to the growth and profitability of CM/TB by cross-selling CM product outlining facilities & solutions and operational transactions for GB customers; Support the Cash Management, CM/TB initiatives & business by ensuring business requirements are delivered within the parameters of...

**Name Screening Analyst** **-** **(**230001KX**)** Roles & Responsibilities: - Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable. - Analyse and investigate alerts that are generated using standard...

**RESPONSIBILITIES** - Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process - Create and maintain KYC records by obtaining information from internal and external sources - Performing enhanced/detailed Customer Due Diligence information - Managing risk assessments relating to AML and...

Key Responsibilities:Conduct comprehensive due diligence on potential investment targets, including financial analysis, industry research, competitive benchmarking, and risk assessment.Build detailed financial models to assess the financial performance, cash flow projections, and valuation of target companies, incorporating various scenarios and sensitivity...

Key Responsibilities:Conduct comprehensive due diligence on potential investment targets, including financial analysis, industry research, competitive benchmarking, and risk assessment.Build detailed financial models to assess the financial performance, cash flow projections, and valuation of target companies, incorporating various scenarios and sensitivity...

**關於機會：** 在全球成長最快的加密貨幣交易所之一擔任獨特且極具影響力的角色。 KYC 分析師負責審查透過我們的入職系統發現的潛在洗錢、恐怖主義融資、違反銀行保密法和其他反洗錢或詐欺相關的客戶 KYC...

Job Requirement: - Conducting BCP Exercises - Managing Bank Negara Reporting - Oversight of LOFA (Letter of Offer & Acceptance) processes - Dealing with all regulatory bodies for reporting - Monthly Orion Reporting - Conducting Risk & Control Assessment (RCSA) - Assisting in the preparation of Board Reporting (Risk Papers) Due Diligence of Outsourcing...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To deliver bank’s target of productivity in processing of online Small Ticket Business Loan/Financing and BNM/CGC guarantee scheme per day. - To conduct due diligence checking in the area of...

**Credit Analyst - Financial Institutions** **-** **(**230001R5**)** - To provide/articulate credit justifications to local senior management when supporting rating review/assignment including working with stakeholders to come up with forward-based monitoring credit triggers to manage credit quality on active-management basis ; - Ensuring timely conduct of...