As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations and safeguarding
**Responsibilities**:Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia
Job Id: 24736732Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the
Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a world-renowned fintech company.They are looking to hire
If you are looking to excel and make a difference, take a closer look at us- Overview- The Manager - FCC Analytics & Systems' key responsibility is to provide
Responsibilities:Process, review and evaluate the new and existing client trading account (Retails, Corporate & Institutional) in accordance to KYC and AML/CFT
Create the future with Affin! You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and
Create the future with Affin! You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and
Create your future with Affin! You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work.
**Responsibilities**:- Understand the requirements in terms of BRD (Business Requirements)/FSD (Functional Specs) clearly- Articulate the Test Strategy in line
**Responsibilities**:**- **Understand the requirements in terms of BRD (Business Requirements)/FSD (Functional Specs) clearly****- **Articulate the Test
About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects
Our client owns some of the worlds leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison
Working closely with the CEO and spearheading the legal and compliance team to assist in business expansion plan especially in licensing and incorporation of
Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed and registered in Singapore, Indonesia, Thailand,
Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which
If you are looking to excel and make a difference, take a closer look at usKey Responsibilities:Functional- Approve and review staffs' OTT & ITT transactions
Create the future with Affin! You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and
Role Description And PurposeThe person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local regulatory
As a Banking Operations Executive, you will play a pivotal role within our Operations team ensuring the integrity of our financial operations and safeguarding