Monitoring Analyst

Job Opportunity : Monitoring Analystlocation: Kuala LumpurTenure: 12 Month2 - RenewableSalary : RM 4 000Experience: 2-4 YearsScope of WorkDeliver Monitoring Operations to:• Deliver monitoring of network, various server platform and application services.• Provide monitoring and support services with response to messages, alarms or problems identified by...

**About TCS**: - A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs. **Please find the job description below.**- **Job Title**: Transaction Monitoring Analyst- **Location**:Kuala Lumpur, Malaysia- **Expectations from the Role**- Communication, time management and teamwork...

About TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs.Please find the job description below.Job Title: Transaction Monitoring AnalystLocation: Kuala Lumpur, MalaysiaExpectations from the RoleCommunication, time management and teamwork are clearly essential for the...

About TCS:Join Tata Consultancy Services, Asia Pacific and be part of an organization committed to sustainable development for our future. TCS follows the Tata group philosophy of building sustainable businesses that are rooted in the community and demonstrate care for the environment. Our unique values position us to combine a purpose-driven worldview with...

This role is under iCIMB (M) Sdn Bhd (MSC status) and supports the Singapore Nearshoring Team. The position follows Singapore working hours and observes Singapore public holidays.Job Purpose:The main role of the job is to support the Bank's transaction monitoring to ensure the transaction alerts (for retail segments) are promptly reviewed and disposed; to...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...

Job Description We are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization’s reputation and ensuring compliance with AFC policies and...

KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...

This role is under iCIMB (M) Sdn Bhd (MSC status) and supports the Singapore Nearshoring Team. The position follows Singapore working hours and observes Singapore public holidays.Job Purpose :The main role of the job is to support the Bank's transaction monitoring to ensure the transaction alerts (for Non-retail segments) are promptly reviewed and disposed;...