Team Member, MY TM Team 2

3 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 60,000 - 80,000 per year
  • To provide feedback to the AI/ML solutions on the accuracy of the analysis.
  • Ensure that the data use for the AI models is accurate, complete and up-to-date.
  • Maintain thorough documentation of analysis, findings, methodologies for audit purposes.
  • Ensure that the AI-driven processes comply with relevant regulations and standards.
  • Review and close CDD alerts within the agreed timeline
  • Review and perform quality check on CDD Customer Risk Review alerts completed by Investigators.
  • Review EDD Forms and justification provided by Investigators.
  • Ensure that the EDD form is fully completed and information recorded accurately.
  • Ensure the EDD & PEP approval is obtained from the relevant parties.
  • Review closing comments provided by Investigators.
  • To raise SAR for suspicious activities identified and email to GC.
  • Participate in Agile Ceremonies.
  • Continuously provide process improvement ideas to the team.
  • Provide coaching and guidance to Investigators.
  • Any other tasks assign by Team Lead.

  • Sales Team Member

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Sanicare Hygiene Services HQ Full time 20,000 - 60,000 per year

    Company DescriptionSanicare Hygiene Services HQ is a recognized leader in providing high-quality washroom hygiene and pest control services. The company is committed to conducting business with integrity, trust, and competency, while being sensitive to customer needs. Sanicare offers professional services using premium, environmentally friendly, and...

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    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TEAM LEWIS Full time 60,000 - 80,000 per year

    About UsWe are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award-winning campaigns. Expanding client relationships into new markets or services. Making strategic acquisitions. TEAM LEWIS is a member agency of the 4As Malaysia.At...

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    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TEAM LEWIS Full time 40,000 - 80,000 per year

    About TEAM LEWISWe are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award winning campaigns. Expanding client relationships into new markets or services. Making strategic acquisitions. TEAM LEWIS has won many prestigious awards,...

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    Kuala Lumpur, Kuala Lumpur, Malaysia TEAM LEWIS Full time 40,000 - 60,000 per year

    About TEAM LEWISWe are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award-winning campaigns. Expanding client relationships into new markets or services. Making strategic acquisitions. TEAM LEWIS has won prestigious awards,...

  • On-Site Logistics Assistant Team Leader

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Allyn International Services, Inc. Full time 40,000 - 60,000 per year

    Job Responsibilities: Oversee day-to-day operationsManage escalationswith both carriers and customersFacilitate prompt issue resolution and address customer service complaintsTimely forward suggested corrective actions or issues needing additionalattention to the Logistics ManagerProvideshipment routing or tracking support to the team as needed, to ensure...

  • Team Member

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 40,000 - 80,000 per year

    Descriptions And RequirementsKnowledge of markets, with particular focus on global interest rates and foreign exchange markets.Passion for financial markets and a fast-paced environment.To perform DCI sales covering premier clientWork closely with Relationship Managers to generate and increase DCI volume.Able to communicate professionally with Premier Client...

  • Marketing Team Member

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia GenZ Marketing Group Full time 30,000 - 60,000 per year

    Full-Time | Training Provided | Fun & Growth-Oriented EnvironmentAre you someone who loves connecting with people, thrives in a fast-paced, dynamic environment, and is hungry for growth? We're looking for enthusiastic, self-driven, and goal-oriented individuals to join our outsourced sales and marketing team.Who This Role Is Perfect For:•Anyone...

  • SAP TM Consultant/Senior Consultant

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Westernacher Consulting Full time 120,000 - 240,000 per year

    Looking to take your SAP TM expertise to the next level?Join aglobal leader in SAP solutions, work oncutting-edge projects, and help top companiesredefine their transportation management strategiesin today's digital landscape.Westernacher Consulting is expanding in MalaysiaWith55 years of innovation,30 years as an SAP Gold Partner, and a global footprint...

  • Team Member, Custody

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 30,000 - 60,000 per year

    1. Monitoring and Processing of Local/Foreign Corporate Action.2. Processing of Local/Foreign Corporate Action Payment.3. Perform banks reconciliation.4. Perform shares reconciliation of client shareholdings against custodian records.5. Address enquiries from internal and external clients.6. Participate in system enhancement projects to improve operational...

  • MY - Senior Team Leader - Fundraising

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia GREENPEACE SEA FOUNDATION Full time 60,000 - 120,000 per year

    About Greenpeace:Greenpeace, one of the world's most respected and dynamic organizations, is an international non-profit global campaigning organization that acts to ensure the ability of our Earth to nurture life in all its diversity. At the heart of Greenpeace's campaigns is the tradition of non-violent direct actions against environmental abuses and...