Risk Management Coordinator
7 days ago
Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 60 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.
Senior Customer Service KYC SpecialistWe are looking for a highly skilled Senior Customer Service KYC Specialist to join our team. The successful candidate will be responsible for managing, reviewing, and verifying all applications from clients onboarding to ensure within KYC due diligence.
As a Senior Customer Service KYC Specialist, you will be part of our team that comprises professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain.
The ideal candidate will have at least 4-5 years experience in KYC compliance / customer account verification, good knowledge of provisions of local laws, directives, regulations, especially in capacity related to virtual currency policies.
Key Responsibilities:
- Manage, review and verify all applications from clients onboarding to ensure within KYC due diligence
- Verify the authenticity of client's personal details before inputting into the system
- Maintain and upkeep of database to ensure data integrity and accuracy
- Handle and review all enquiries raised by clients regarding account related
- Monitor, document and escalate unusual activities or potential red flags
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Risk Management Coordinator
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Malaysian Reinsurance Berhad Full timeIn this challenging role, the Risk Management Coordinator will play a crucial part in ensuring the efficient processing of claims, managing risk, and maintaining regulatory compliance. The ideal candidate will possess excellent organizational skills, attention to detail, and the ability to communicate effectively with internal stakeholders.Key...
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Risk Management Coordinator
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sika Full timeAbout the RoleWe are seeking a highly motivated and detail-oriented individual to join our Risk Management team as a Risk Management Coordinator. In this role, you will be responsible for identifying and assessing potential risks and developing strategies to mitigate them.You will work closely with our operational teams to ensure that our risk management...
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Risk Consultant
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Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...
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Risk Management Coordinator
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Howden Insurance Brokers Limited Full timeJob FunctionWe are seeking a Risk Management Coordinator to join our team. As a Risk Management Coordinator, you will be responsible for managing risk and ensuring that our clients' insurance needs are met.The ideal candidate will have a strong understanding of the insurance industry and be able to develop business relationships with clients. They will also...
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Risk Management Coordinator
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Be International Marketing Sdn. Bhd. Full timeWe are seeking a Risk Management Coordinator to join our team at Be International Marketing Sdn. Bhd. The successful candidate will be responsible for identifying and assessing compliance risks, developing effective solutions, and ensuring the company's interests are safeguarded.This role requires strong analytical skills, attention to detail, and...
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Risk Management Coordinator
5 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeZurich 56 Company Ltd is seeking a Risk Management Coordinator to join its team in Kuala Lumpur, Malaysia.About the RoleAs a Risk Management Coordinator, you will play a key role in maintaining the quality of data in administrative systems and ensuring the consistency of local insurance policies. Your main responsibilities will involve:Maintaining the...
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assistant manager, risk management
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia AmanahRaya Investment Management Sdn Bhd Full timeAdd expected salary to your profile for insightsAssist to provide enterprise risk advisory services primarily in relation to the coordination on the implementation and development of the ERM policy, procedures, and processes.Ensuring that the risk registers of business units are up-to-date and that the Risk Register are reviewed annually and approved by Head...
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Risk Coordinator
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Airswift Full timeOverall Job PurposeDevelops and maintains appropriate project risk management procedures, processes and tools in compliance with the Company risk management framework and policy.Core ResponsibilitiesLeads development and implementation of Project Risk Management plan and controls through tools, processes, procedures and systems for MOPS to manage risks...
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Risk Governance Coordinator
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aisling Group Full timeWe are seeking an experienced professional to join our risk team as a Compliance and Assurance Officer. In this role, you will be responsible for assisting the Risk Manager in assessing and managing the company's risks, with a focus on compliance and assurance.Your primary tasks will include coordinating with risk owners to prepare periodic reviews of the...
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Risk Management Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full timeJob Title: Risk Management SpecialistJob Description:We are seeking a highly skilled Risk Management Specialist to join our team in Kuala Lumpur, Malaysia. As a Risk Management Specialist, you will be responsible for identifying and mitigating potential risks associated with various projects.Responsibilities:Analyze data to identify potential risks and...
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Risk Management Professional
5 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full timeAs a Senior Risk Advisor at Environmental Resources Management (ERM), you will play a crucial role in providing technical assistance on safety and risk projects. Your expertise will be instrumental in helping clients mitigate potential risks and develop robust strategies for sustainable operations.About the JobYou will work closely with clients to identify,...
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Risk Assessment Coordinator
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Popular SL. Full timeAllianz Popular SL is looking for a highly motivated Risk Assessment Coordinator to assist the Underwriting team in evaluating and assessing risks associated with motor policies. The ideal candidate will have strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Responsibilities:Evaluate and assess risks...
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Risk Management Professional
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full timeJob OverviewWe are seeking a Risk Management Professional to join our team at Environmental Resources Management (ERM). The successful candidate will be responsible for providing technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.The ideal candidate will have a strong background in engineering...
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Risk Management Expert
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob Summary:The Risk Management Expert will play a crucial role in enhancing Shariah & Operational Risk Management efficiency, ensuring Shariah compliance with regulations, and maintaining alignment with industry best practices.Key Responsibilities:Evaluate the robustness of processes and policies to identify potential vulnerabilities, inefficiencies, and...
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Risk Management Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia AmanahRaya Investment Management Sdn Bhd Full timeJob OverviewAmanahRaya Investment Management Sdn Bhd is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for providing enterprise risk advisory services, ensuring the implementation and development of the ERM policy, procedures, and processes.
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Risk Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Technip Energies Full timeDirect message the job poster from Technip EnergiesAPAC Talent Acquisition Expert @ GBS - Technip Energies | Building dream teamsBe part of the solution at Technip Energies and embark on a one-of-a-kind journey. You will be helping to develop cutting-edge solutions to solve real-world energy problems.We are currently seeking a Risk Manager to join our team...
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Financial Risk Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia AmanahRaya Investment Management Sdn Bhd Full timeSkills and QualificationsOngoing Risk Awareness initiatives to raise the importance of risk management culture among all employees.Quarterly validation exercise conducted and submit the report accordingly.
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Manager, Risk
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FFM Berhad Full timeMake your mark, create lasting change, and be a part of a teamthat is dedicated to making a meaningful impact.ResponsibilitiesCoordinates with risk owners in the preparation of periodical reviews and updates.Maintains the Company's Risk Register.Facilitates the risk and integrity assessments & evaluations exercise.Conducts detailed risk assessments and...
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Risk Management Professional
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tokio Marine Life Insurance Full timeJob Summary:We are seeking a highly skilled Risk Management, Assistant Manager to join our team at Tokio Marine Life Insurance. As a key member of our risk management function, you will be responsible for collecting and analyzing risk data from various departments, conducting risk assessments, and preparing reports.Key Responsibilities:Collecting and...
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Assistant Manager, Risk
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aisling Group Full timeOur client is one of the largest food manufacturing business in the country and have presence regionally. The risk team is an integral part of the business as their input is to act as business drivers within the group. This role is primarily tasked to assist the Risk Manager to assess and manage the company risks, execute company policies and SOPs...