Verification Officer

Cochlear's mission is to help people hear and be heard. As the global leader in implantable hearing solutions, Cochlear is dedicated to helping people with moderate to profound hearing loss experience a life full of hearing. We aim to give people the best lifelong hearing experience and access to innovative future technologies. We collaborate with the...

**Key Responsibilities**: - Conduct customer background checks in line with company policies, compliance standards, and regulatory requirements (e.g., KYC, AML, PDPA). - Liaise with customers to obtain missing information or clarification where necessary. - Ensure all verification processes are completed within specified timelines and service-level...

Change people's lives and love what you do Cochlear develops world-leading medical devices that help people hear. As a top 100 medical device company and market-leader in implantable hearing devices, more people choose a Cochlear-branded cochlear implant system than any other. Our employees tell us that the number one reason they enjoy working for Cochlear...

**Position**: KYC Verification Processing Specialis **Location**: Kuala Lumpur, Malaysia **About Adacash**: Adacash.my is at the forefront of fintech innovation, offering unparalleled financial solutions in the lending sector. Our dedication to transparency and customer-centric services sets us apart in the busting Malaysian market. We are on the lookout...

Job purpose:The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related regulations and internal guidelines.Client Verification (KYC)Performance of Client Verification (KYC) Analyst specific responsibilities as defined within the global Client Lifecycle Management (CLM)...

Create your future with Affin ​​You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry – you can make a difference too.JOB PURPOSETo manage verification & monitoring on the contract financing facility disbursement,...

Assign TNs to working team - Resolve escalated TNs - Upload revised destination hub according to timeline - Provide training to team members - Update hub coverage in verification tool - Perform fraud check for invalid addresses **Requirements**: - Preferable to have min. 1-3 years of working experience in logistics, supply chain management or related...

De Metrology Sdn Bhd (DMSB) merupakan sebuah syarikat yang berkembang pesat dan entiti yang dilesenkan oleh kerajaan untuk melaksanakan penentusahan(verification) alat-alat timbang dan sukat yang digunakan untuk tujuan perdagangan. DMSB mempunyai 34 cawangan di seluruh Malaysia termasuk Sabah dan Sarawak hampir di setiap negeri dengan jumlah pekerja melebihi...

**Responsibilities**: - Assist and support the manager in daily business office operations. - Manage corporate hospital invoices ensuring accurate verification, recording, and accounting. - Supervise business office staff to ensure the smooth running of the department. **Requirements**: - Diploma/Degree in Business Administration or related areas. -...

**Job Summary**: We are looking for a detail-oriented and professional **B2B Tele-Verification Executive** to conduct phone-based verifications with business clients. The role is critical in ensuring the accuracy and legitimacy of business information provided during the onboarding or transaction process. **Key Responsibilities**: - Make outbound calls to...