Customer Due Diligence Officer

**Why Join?** **Our client is a well-known MNC which offers attractive benefits as below**: - Transportation Allowance - RM450 per month - Insurance & Medical Coverage - Performance Incentive - Annual Leave / Birthday Leave / Floating Leave - 16% EPF Contribution from employer - Training Provided! **Responsibilities**: To process all AML Check that are...

To process all Customer Due Diligence check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines. **Job Type**: Contract Contract length: 12 months Pay: RM3,200.00 per month **Benefits**: - Professional development Schedule: - Monday to...

**Job Details**: - Work Location: Cyberjaya - Contract Duration: 6 months - Working Hours: Monday - Friday, 9am - 6pm - Offered Salary: RM 6,500 - RM 7,000 **Key Responsibilities**: - Analysing third party risk as part of the integrity due diligence requirements and providing tailored and risk-based advice on mitigations; - Working with the businesses and...

_**Responsibilities**:_ - Responsible for performing KYC review including due diligence for new and existing clients as per laid down procedures - Review existing documentation as per the KYC requirements - Ensure at least 90% quality standards for all cases. - Submit records of business approvals once review is completed and discrepancies are fixed if...

**_REQUIREMENT: _** Bachelor Degree in IT/ Business Studies, Finance & Accounting or other related fields - **SKILLS**:_**_**_ - *_* Business Writing, Accounting, Finance and Taxation and relevant technology knowledge. **_DETAILS: _** - Provide recommendation to the relevant committees. - Advise and resolve issues on queries/complaints by applicants...

Job Details:Work Location: CyberjayaContract Duration: 6 monthsWorking Hours: Monday - Friday, 9am - 6pmOffered Salary: RM 6,500 - RM 7,000Key Responsibilities:Analysing third party risk as part of the integrity due diligence requirements and providing tailored and risk-based advice on mitigations;Working with the businesses and functions to explain the...

Job PurposeImplementation of Grant related matters in MDEC - manage grants covering policies, procedures and guidelines in awarding financial assistance and fiscal incentives, by performing project due-diligence, and project implementation & monitoring to ensure efficiency, transparency and integrity of the processes.Duties And ResponsibilitiesPerform grant...

**Why work at Deriv** For 25 years, Deriv has been committed to making online trading accessible to anyone, anywhere. Trusted by over 2.5 million traders worldwide, the company offers an expansive range of trade types and boasts over 200 assets across popular markets on its award-winning, intuitive trading platforms. With a workforce of more than 1,400...

Who We Are:Crewstone International is a private equity and investment firm specializing in fund management, capital raising, and advisory services. We connect global investors with high-potential opportunities while ensuring regulatory compliance and operational excellence. Our experienced team drives growth and value creation across industries, making...

**The Role**: **Accountabilities** - Managing delivery of continuous improvement initiatives/projects with low to medium complexity within assigned areas - Partnering with key stakeholders to assure value delivery - Transforming processes/control frameworks as required - Supporting senior team members in more complex projects/deliveries - Assurance of...