Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
**Company Overview**Capco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and
Whether 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 opportunity to
Description MUST HAVE: Mandarin/Cantonese speaking. Must have domain experience in at least 1 of the following areas: secured unsecured lending, wealth,
We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop
**About the Role**:- This role provides on the job training for Australian lending policies.- It's a great opportunity to work closely with Malaysian
**Responsibilities**:- To report to the Platform Owner and collaborate closely with business units and other IT teams.- To perform testing activities which
About UsLSEG is one of the world's leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to
About UsLSEG is one of the world's leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to
About usLSEG is one of the world's leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to
**About TCS**:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We-re
3-4 years of core experience- Proven experience in supporting database replication in production- Demonstrated experience with **MySQL database design**,
Job Id: 24726362Whether 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
**Job***: Governance, Risk Management & Compliance**Primary Location***: Asia-Malaysia-Bukit Jalil KL**Schedule***: Full-time**Employee Status***:
CountryMalaysiaJob FamilyOperationsWe Show The World What People Want.Join GfK and help us shape tomorrow. As an NIQ company, we are the world's leading
Why join us?Some careers grow faster than others.If you're looking for further opportunities to develop your career, take the next step in fulfilling your
Key responsibilities:Project Initiation- Support and defining the initial project scope- Planning & Analyze- Review Business case provided by the Business
**)Job Description**:- Responsible and processing daily incoming and outgoing transactions- Review, evaluate and reject (if any) incoming and outgoing
MUST HAVE: Mandarin and Cantonese speakingMUST HAVE: At least 1 domain experience in retail banking OR wealth banking OR private banking OR insurance OR
AREAS OF RESPONSIBILITY:Act as the frontline, single point of contact with user for desktops, common off-the-shelf desktop applications, infrastructure