Senior CDD Coordinator

Job Purpose:The Senior CDD Coordinator for an assigned Market, who is involved in the KYC Documentation and Data Collection process, coordinates the collection and review of data and documentation collected of all clients to which TMF provides services to in the respective Market.Key Responsibilities:Oversight & Execution – Collection of KYC Documentation...

General InformationJob ID32789LocationKuala Lumpur, MalaysiaWork TypesFull Time, PermanentCategoriesAdministration, Client OnboardingWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading global provider of high-value...

**General Information**: - Job ID - 29697 - Location - Kuala Lumpur, Malaysia - Work Types - Full Time - Categories - Client Relationship Management **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over...

Primarily responsible to assist Deputy Director / Senior Manager / Lead Manager -KYC on the implementation of Customer Due Diligence (CDD) Procedures within the Bank, and ensuring AML risk management throughout the Bank are effective; - Participate in the formation of Compliance Roadmap on CDD and AML Training within the team in promoting strong AML risk...

**General Information**: - Job ID - 29008 - Location - Kuala Lumpur, Malaysia - Work Types - Full Time - Categories - Internal Legal **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across...

Primarily responsible to assist Deputy Director / Senior Manager / Lead Manager KYC on the implementation of Customer Due Diligence (CDD) Procedures within the Bank, and ensuring AML risk management throughout the Bank are effective; - Ensure effective implementation of AML/CFT initiatives and on-going activities for AML Unit within compliance department...

Compliance Officer Level: Senior/Lead/Assistant Manager/Manager position available Dept: Compliance Related to Anti Money Laundering / Countering Financing of Terrorism (AML-CFT) & Risk Industry: Fintech Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi - Kelana Jaya line) **Requirements**: - Minimum 3 year AML compliance experience -...

Role SummaryThe Know Your Client (KYC) Executive plays a critical role in supporting the firm's Compliance and Risk Management functions by ensuring adherence to regulatory requirements. This includes conducting Client Due Diligence (CDD) in line with Bank Negara Malaysia (BNM) Anti-Money Laundering (AML) policies. This role also involves close collaboration...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...