Kyc Compliance Officer

Job Description: - Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening customers...

KYC Compliance Officer - Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening...

職位描述： - 對收到的客戶入職文件進行全面的審查，並確保申請符合公司政策和客戶風險控制評估。 - 利用我們的驗證工具和信譽良好的來源來審查客戶 KYC 文檔，以驗證 AML 文件。 - 對客戶執行 CDD/EDD，以確保 AML 啟動流程遵循我們的合規政策和程序。 - 根據我們的內部...

**Compliance Officer** **Responsibilities**: - Formulate, implement and manage an effective compliance program for the Group. - Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis. - Regularly audit company procedures, practices and documents to identify...

**About us** - Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contractfurnishings. **Tasks & responsibilities** - Completes initial validation reviews at new factories to determine their current compliance standing. - Completes...

Join Link Compliance in Johor, Malaysia, as a Medical Device Manufacturing Specialist. We offer an attractive salary and benefits package.Job Description:Process Optimization: Transfer domestic production lines to trial production, process validation, and mass production introduction. Develop efficient processes based on product characteristics and manage...

**About us** - Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contract furnishings. **Tasks & responsibilities** - Completes initial validation reviews at new factories to determine their current compliance standing. - Completes...

Job DescriptionAt Link Compliance, we are seeking a highly skilled and experienced Senior Medical Device Process Specialist to join our team.About Us:We are a renowned healthcare group specializing in innovative minimal invasive solutions. Our products and technology are widely used in diagnosing and treating various diseases across multiple medical...

Responsibilities: • Handle full spectrum of corporate secretarial duties including company incorporations, striking-off of companies, and preparation of directors' / shareholders' resolutions. • Amendments to company constitution. • Share allotment and/or share transfers. • Perform Customer Due Diligence and KYC checks. • Maintain register of...

**Position Overview**: As a Remittance Executive, you will be responsible for facilitating efficient and timely transfer of funds domestically and internationally, ensuring compliance with regulatory requirements and providing exceptional customer service. This role requires meticulous attention to detail, strong communication skills, and the ability to work...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Johor- Description **Primary Objective**: - Principally responsible for personal sales target to acquire new mortgage loans and to achieve the assigned targets. - To cross sell MRTA and achieve minimum penetration rate. **Key...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Johor- Description **Primary Objective**: - Principally responsible for personal sales target to acquire new mortgage loans and to achieve the assigned targets. - To cross sell MRTA and achieve minimum penetration rate. **Key...

We are Malaysia’s leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, and looking for dynamic, driven, and motivated individuals to join our team. Our Direct-To-Consumer segment (D2C), is one of our fastest-growing product areas in the market, with an abundance of expansion plans and innovative ideas on hand. At CTOS, we...

Job DescriptionWe are seeking a dedicated professional to join our team as an EHS Officer. The successful candidate will be responsible for ensuring our workplace safety and health program is compliant with regulatory requirements.Main Responsibilities:To conduct risk assessments and implement preventive measures to maintain a safe working environmentLiaise...

We are seeking highly dedicated **Safety & Facility Officer** to join our team in Johor. As Safety & Facility Officer, you will play a crucial role in ensure compliance with local, state, and federal safety regulations, including Occupational Safety and Health Administration (OSHA) standards.. **JOB RESPONSIBILITIES** Responsible to ensure all safetys’...

Rapidly growing BPO organization focusing on providing professional customer service and KYC Compliance to various Industries **JOB RESPONSIBILITIES** - Deliver fair outcome to our customers and ensure the quality of service in place. - Responding promptly to customer inquiries. - Communicating with customers through various channels. - Build sustainable...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Johor- Description **Primary Objective**: Principally responsible to acquire new credit cards and to cross sell Balance Transfer (BT) and Personal Financing and to achieve the assigned targets. **Key Responsibilities**: SALES PRODUCTIVITY To achieve...

Coordinate & controlling activities related to trial/first production. - Monitor activities related to standard preparation & update. - Involve in jobs related to lab experiment, pilot plant trial & its waste management. - Monitor ISO management systems - Supervise activities related to standard product label design, content & security. - Monitoring,...

**Responsibilities**: - To provide administrative support to ensure sufficient operation of the office to secure efficiency and compliance to company policies. - Handling office tasks, such as filing, generating reports and setting up for meetings. Keep stock of office supplies and place orders when necessary. - Monitoring and update daily update list for...

**Office Administration**: - Responsible for office Tenancy Agreement, tracking renewal and termination. - Liaising with Building Management if required. - Managing office cleanliness, supplies and equipment. - Develop and implement an efficient documentation and filing system. - Maintaining confidentiality of sensitive and confidential information. -...