KYC Quality Control Analyst

Associate Director, KYC and Client Onboarding Lead (APAC) **Job Summary** **What is the opportunity?** The Lead is primarily to support the end to end process including client onboarding, quality control and account management. **Region: APAC** **Working hours are**:9AM-6PM **What will you do?** - Direct Responsibility / Accountability for the APAC...

II. Oversee and coordinate daily prioritization of QC testing, including inspect, test, or measure materials, products, installations, or work for conformance to specifications. III. Ensure product is manufactured in accordance with established practices, procedures, to meet customer obligations and in compliance with regulatory codes and standards. IV....

Product Control Change & Central Controls **Job Summary** To provide support to the Europe and APAC Product Control functions in: - Leading Change and Building Solutions: driving internal process change within Product Control, and acting as an SME and/or Business Analyst for wider change initiatives affecting Product Control - Central Controls BAU Support:...

System AnalystExperienced System Analyst with a minimum of 3 years of professional experience, proficient in Java, to join our dynamic IT team. As a System Analyst, you will play a crucial role in analyzing, designing, and implementing information systems that align with our business objectives. Your expertise in Java programming and systems analysis will...

A Quality Officer in Facilities Management focuses on ensuring the facility operates according to standards, with a job scope that includes monitoring vendor performance, investigating defects, managing quality documentation, and ensuring compliance with safety and regulatory requirements. Key duties involve creating and implementing quality procedures,...

General information Entity CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors.Through offices across Europe, North and South America and Asia, CACEIS offers a broad range of services covering execution, clearing, forex, securities lending, custody, depositary, fund administration, fund...

**Key Responsibilities** - Manage and maintain all incoming and outgoing project documentation, ensuring accuracy, quality, and traceability - Establish and implement document control procedures in line with project requirements and company standards - Collaborate with project managers, engineers, and site teams to ensure timely document submissions and...

**Description** We are looking for a Network Security Analyst to join our team in Cyberjaya. As a Network Security Analyst, you will be involved in following work instruction-based processes to deliver first-level support for network-related requests and issues. It entails ensuring compliance with customer service level agreements and serving as the primary...

Technical Analyst **Job Summary** Provides technical support on IT-related activities to network systems security. Applies experience and seasoned knowledge, skills, and practices to perform a variety of assignments. **What is the opportunity?** Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in...

Responsible for managing all aspects of a hotel's procurement, including sourcing suppliers, negotiating prices, and ensuring timely delivery of goods and services to all departments. Key duties involve maintaining inventory levels, tracking orders, resolving vendor issues, and ensuring cost efficiencies to meet budgetary goals. This role requires strong...