Executive, Vendor Due Diligence(1 Year Contract)
2 days ago
Vendor due diligence covers financial assessment, AML/CFT, insolvency, connected and related party checks to enable the respective business units’ vendor management teams in the on-boarding of vendors or in the annual assessments. Functional (job responsibilities) - Conduct vendor due diligence review and screening (new and existing) vendors in line with Bank’s required Policies and SOP by extracting details including: Anti-Money Laundering, Counter Financing of Terrorism and Targeted Financial Sanction, - Insolvency, - Connected party, - Related party, - Financial assessment’ - Ultimate beneficial owner (Experian). - Assists in the collation of above details in an orderly manner for review and assessment by VDD approver. - Actively communicate and work with the stakeholders to obtain details of vendors for due diligence review and assessment. - Assists in the compilation of details required from stakeholders for approval of due diligence deviation. - Performs other duties as assigned from time to time. Job Requirements: - Malaysian Citizen. - Diploma / Degree Holder with at least 1 year working experience in related area. - Need to have a minimum competency in Microsoft packages. Taking responsibility in work and able to work diligently on assignment assigned. - Good understanding of regulatory requirements relating to money laundering and terrorism financing. - Excellent interpersonal, analytical and problem solving skills.
Hong Leong Bank (“HLB”) stands proudly as a leading financial services institution based in Malaysia, providing a wide range of comprehensive and innovative financial solutions across the region. These services are delivered through both digital and traditional means, via online and mobile banking, as well as our digital branch concept to provide customers with an efficient and seamless experience aided by technology. As the service and financial landscape changes rapidly with the ever-increasing use of technology, staying attuned to customers needs and desires becomes even more critical to HLB’s operations. To stay ahead of these dynamic changes, the Bank has adopted the approach of reimagining banking by embedding digital considerations and customer centricity in every aspect of our operations, from products and services as well as customer care and engagement. HLB’s ethos of being Digital-At-The-Core powered by customers-at-the-forefront will continue to lead us to innovate offerings in line with our aspiration of being a highly digital and innovative financial services organization.
Diploma / Advanced Diploma / Higher Graduate Diploma / DVM / DKM Level 4 / DLKM Level 5
-
Manager - Property (Vendor Due Diligence &
7 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeManager - Property (Vendor Due Diligence & Compliance & OHSE **If you are looking to excel and make a difference, take a closer look at us...** The primary role of Manager - Property (Vendor Due Diligence & Compliance) is to provide leadership in the day-to-day development and execution of vendor due diligence activities across the Bank's existing and...
-
Executive, Vendor Due Diligence
9 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us **Job Description**: - Conduct screening pertaining to vendor due diligence process and ensure the vendor meets the bank’s criteria and complies with the bank’s policy and SOP. - Conduct all required searches RAMCI, Connected Parties (CP), Related Parties (RP), AML/CFT and...
-
Due Diligence Agent
7 months ago
Kuala Lumpur, Malaysia Wise Full timeWe’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...
-
Due Diligence Agent
7 months ago
Kuala Lumpur, Malaysia Wise Full timeWe’re looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...
-
Officer, Kyc Due Diligence Analyst 1
7 months ago
Kuala Lumpur, Malaysia Citi Full timeAt **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...
-
Due Diligence Analyst
7 months ago
Kuala Lumpur, Malaysia SearchCP Full timeOur client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...
-
Kyc Due Diligence Manager
7 months ago
Kuala Lumpur, Malaysia Citi Full timeAt **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...
-
Due Diligence Analyst
7 months ago
Kuala Lumpur, Malaysia Talreso Consultancy and Advisory Sdn Bhd Full time**Job Scope**: - Complete comprehensive reviews of incoming customer onboarding cases for cryptocurrency industry. - Reviewing KYC & KYB documents obtained from the customer, utilizing our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD & EDD documentation from customers to ensure that the AML onboarding...
-
Customer Due Diligence Analyst
7 months ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Job Responsibilities: - Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers. - Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due...
-
Due Diligence Associate
7 days ago
Kuala Lumpur, Malaysia Shopee Full timeJob Description: - Review customer information to assess potential matches to name screening hits flagged out by the bank's AML (Anti-Money Laundering) /CFT (Combating the Financing of Terrorism) screening systems and recommend the appropriate treatment of the hits - File Suspicious Transaction Reports to Regulatory Compliance Unit where required - Conduct...
-
Lead Vendor
7 months ago
Kuala Lumpur, Malaysia YTL-Sea Digital Bank Project Full time**About the Team**: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. As a **Technology Vendor Management...
-
Assistant Vice President, Kyc Due Diligence
7 months ago
Kuala Lumpur, Malaysia Citi Full timeAt **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...
-
Due Diligence Team Lead
7 months ago
Kuala Lumpur, Malaysia Wise Full timeOur Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise’s mission, develop a high performing verification team and help save millions more people money. Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers...
-
Due Diligence Associate
2 weeks ago
Kuala Lumpur, Malaysia Shopee Full timeDepartmentOperations LevelExperienced (Individual Contributor) LocationMalaysia - Kuala Lumpur The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...
-
Due Diligence Training Specialist
7 months ago
Kuala Lumpur, Malaysia Wise Full timeWe're looking for a Training Specialist to join our growing CDD Business Training team in **Kuala Lumpur**. Your mission will be to support the learning and development of the Due Diligence teams' operational agents. The main tasks will include ensuring smooth onboarding journey, improving the existing learning programs and content, and creating new learning...
-
Officer, Kyc Due Diligence Analyst 1
4 months ago
Kuala Lumpur, Malaysia Citi Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Officer, Kyc Due Diligence Analyst
7 months ago
Kuala Lumpur, Malaysia Citi Full time**Officer, KYC Operations Analyst - Hybrid (C10)** 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,...
-
Economist (1-year Contract)
7 months ago
Kuala Lumpur, Malaysia Petrofac Full time**Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age,...
-
Specialist, Customer Due Diligence Operations
7 months ago
Kuala Lumpur, Malaysia Spark Hunts Resources Full time**Specialist, Customer Due Diligence Operations** **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 policies...
-
Risk Investment Officer
7 months ago
Kuala Lumpur, Malaysia Agensi Pekerjaan Recruit Express Sdn Bhd Full time**Essential / Key Duties & Responsibilities**: - Assist in preparing and reporting investment risk matrix on a periodic basis for the Company's Senior management, Risk Committee, Group offices. This includes regular risk information pack, ad-hoc risk reporting requirement either triggered by Group/PCA or head office risk team. - To prepare quarterly...