DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
DescriptionPrimary Objective: Business Project Manager for Customer Contact Centre (CCC) responsible to end to end projects cycle and management for CCC projects…
Description To provide assurance to Board and Senior Management on the Groups compliance status and risk levels. To develop forward looking compliance…
DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…
DescriptionPrimary Objective: Responsible to grow market share and transaction banking business of assigned portfolio (existing and new). Accountable for enhanced usage and…
DescriptionPrimary Objective: Optimise existing end to end customer journeys and improve the customer experience. Ensure consistency in journey design when multiple squads…
The Master Data (CDD Operations) ensures that CDD operations align with established practices, adhering to data privacy regulations and maintaining a thorough…
Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…
\ About the roleAs the Senior Manager of AML Operations, you will be playing a pivotal role in leading the overall function…
Job DetailsSpecialist, Customer Due Diligence Operations (CDD) Job Descriptions: \\tComplete comprehensive reviews of incoming customer onboarding cases and ensuring that the application…
DescriptionPrimary Objective:Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a banks internal…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
\ Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the…
\ Malaysia Job details Posted 03 November 2023 SalaryRM12000.00 RM15000.00 per annum LocationKuala Lumpur Job type Discipline Reference269239_1698983911 Consultant Senior Consultant, Banking…
Entity: FinanceJob Family Group: Procurement & Supply Chain Management GroupJob Description:Job PurposeThe Counterparty Due Diligence (CDD) Analyst will be ensuring CDD operations…
Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a fintech giant offers digital payment and financial services, including mobile payments, lending, and…
DescriptionPrimary Objective: Attend deposit customers requests, process customers remittances (SWIFT inward & outward), deposit taking / withdrawal and monitor customers transactions including…