Customer Due Diligence Analyst

**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...

ROLE SYNOPSISThe 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 retentionJobscopes:...

**Key Responsibilities include (not limited to)**: **Operations**: 2. Perform client's Due Diligence check and update client account information. 5. Perform clients' trading account adjustment. 6. Review and approval on withdrawal request. 5. Perform back-office operations and support for both external and internal. 6. Perform customer service functions and...

Job Scopes: 1. Familiar with ZTE Tools (UME,EMS,Netmax). 2. Have experience in for ZTE Digi OSS KPI analysis and Optimization. 3. Able to anaylize and provide solution for problems related to network optimization, technical analysis and handle customer/VIP complaint. 4. Able to do Radio Network Parameter optimization. 5. Have experienced on ZTE Digi...

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**kindly drop ur resume to ms jea for faster response 012 235 9971** IMMEDIATE JOINER MANDARIN SPEAKER Position - HRSC Analyst Salary package - 3,000 - 3,500 Contract Duration - 12 months Working Days - Monday - Friday Working Hours - 9am-6pm Location - UOA Corporate Avenue, The Vertical, Bangsar South **Jobscope** Continuous contribution to the...

1. Support Singapore and Malaysia corporate secretarial matters. 2. Support customer KYC, due diligence and onboarding procedures. 3. Generate and prepare documents, forms, resolutions and minutes of meetings. 4. Maintain and ensure that statutory books and system data are up-to-date (i.e. registers, signed documents, ACRA lodgements) 5. Follow-up with...

About the opportunity We're looking for enthusiastic individuals to join our team and provide strategic ideas to help achieve our goals. We're hiring a rockstar Data Analyst to join our team here in Malaysia. Anytime a company needs to make important decisions, the Data Squad is there to form the rationale behind it. These professionals work with various...