Account Services
1 week ago
**Role: Account Services (Onboarding) Ops Analyst**
**Job Overview**:
**Key Responsibilities**:
- Support day-to-day operational activities in the Onboarding processes.
- Consistently perform eKYC processing.
- Review name screening alerts, exercising sound judgment, and ensuring timely alert closures.
- Conduct Customer Due Diligence (CDD) documentation and reviews for Retail Consumers with high standards (e.g., consistency, process adherence, productivity), focusing on new client onboarding reviews.
- Send outbound requests for information and track progress to ensure timely case closures.
- Ensure compliance with the Bank’s standards and regulatory requirements.
- Perform other ad-hoc duties as assigned.
**Qualifications & Experience**:
- Minimum of 3 years’ relevant experience in AML/CFT roles within a Regulated Financial Institution, with hands-on experience in Onboarding, Name Screening, and/or Customer Due Diligence for consumer retail or small & medium enterprise banking segments.
- Minimum of a bachelor’s degree or equivalent from a recognized university.
- Strong knowledge of MAS regulations on AML/CFT/Sanctions related to CDD requirements.
- Good communication skills, with the ability to clearly articulate facts, processes, and policies to stakeholders.
- Ability to work in shift-based hours.
**Job Type**: Contract
Contract length: 12 months
Pay: RM3,500.00 - RM4,500.00 per month
Work Location: In person
-
Services Billing Revenue Accountant
1 week ago
Petaling Jaya, Malaysia TG Human Resource Services Sdn. Bhd. Full time**Responsibilities** Specific responsibilities that may be assigned differ by position and include, but are not limited to: - Review customer agreements and other required documents for appropriate revenue recognition in accordance with DS policies and revenue recognition standards - Define billing and revenue plan of specific services orders to ensure...
-
Accounts Executive
1 week ago
Petaling Jaya, Malaysia Boardroom Corporate Services Sdn Bhd Full time**As one of Asia Pacific's leading business solution providers, Boardroom Business Solution excels at providing clients with professional accounting services which are specifically tailored to their requirements.** **The accounting services we provide to clients range from bookkeeping to finalization of monthly accounts, preparation of financial cash flow...
-
Assistant Accountant
6 days ago
Petaling Jaya, Malaysia Neutron Consulting Services Full timeResponsible in preparing accounts, budgeting and managing financial information Responsible in preparing and examining financial records, ensuring information is accurate & up to date Neutron Consulting Services Is a Fastest Growing IT & Consulting firm for corporate Domestic & International clients. Neutron Consulting Services provides end to end business...
-
Account Executive
1 week ago
Petaling Jaya, Malaysia DAKOTA INTEGRATED SERVICES SDN BHD Full timeHave at least 3-4 years working experiences in accountancy and oil & gas industry. Ensure accurate recording of all expenditures incurred by the company and its affiliated companies or subsidiaries. Maintain record of liabilities, profit & loss, tax liability and other financial activities. Preparation of the monthly Financial Statements. Handle full set of...
-
Account Assistant
16 hours ago
Petaling Jaya, Malaysia DAKOTA INTEGRATED SERVICES SDN BHD Full timeAssisting with basic bookkeeping tasks such as data entry, reconciling accounts, and maintaining financial records. Processing invoices, bills, and expense reports, ensuring accuracy and adherence to company policies. Managing accounts payable and accounts receivable activities, including issuing payments and following up on outstanding invoices. Assisting...
-
Accountant
1 week ago
Petaling Jaya, Malaysia MYEG SERVICES BERHAD Full time**Responsibilities**: - Oversee the daily operations of the Accounts Department - Support the Board of Directors in areas including internal controls, adherence to internal policies, and improving system efficiency - Handle all financial, accounting, and tax compliance matters in line with statutory and regulatory requirements - Prepare budgets, forecasts,...
-
Intern -Accounting
3 days ago
Petaling Jaya, Selangor, Malaysia Nova Business Services Group Sdn Bhd Full time 20,000 - 30,000 per yearJob DescriptionPerform daily accounting entries for sales, purchases, expenses, and payments.Assist in accounts payable (AP) and accounts receivable (AR) functions.Reconcile bank statements and supplier/customer accounts.Support the preparation of monthly financial reports and statements.staff claims.Assist with SST submissions, LHDN tax documentation, and...
-
Accountant
16 hours ago
Petaling Jaya, Malaysia MYEG SERVICES BERHAD Full time**Responsibilities**: - Responsible for oversee the day to day operations of the Accounts Department - Assist BOD in areas such as internal control, compliance with internal policies and systems efficiency - Manage all financial, accounting and tax compliance functions in accordance with statutory and tax requirements - Prepare budget, forecast and...
-
Accounts Manager
5 days ago
Petaling Jaya, Malaysia PROMINENT FREIGHT SERVICES SDN. BHD. Full timeAccounting managers assume responsibility for all accounting activities relating to financial reporting. They develop and maintain accounting principles and procedures to ensure timely and accurate financial statements issued, supervise accounting staff and manage the accounting activities within the appropriate time frame and budget. Company was founded in...
-
Junior Accounts Executive
3 days ago
Petaling Jaya, Selangor, Malaysia Boardroom Corporate Services Sdn Bhd Full time 40,000 - 80,000 per yearJob ResponsibilitiesSetup charts of accounts for new accounting clientsPrepare statutory accounts, in compliance with Malaysia Financial Reporting StandardsReceive and process all invoices and prepare cheques for payments, handle daily disbursements promptlyPrepare Cash Forecast to avail funds for payments and prepare bank reconciliations on a monthly...