**Employer Background**An international financial technology firm in Asia that create innovative products and provide end to end IT solutions to clients across
**Main purpose of the job**:To identify the required knowledge, skills and abilities of the staff in the organization, that are needed to perform their jobs
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:To oblige with
(RN) Our client is a regional holding company and parent to a suite of fintech subsidiaries and affiliates providing comprehensive fintech solutions and
**AML Compliance Officer** **-** **(**2400009E**)**- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage- Perform
We are looking for a capable resource to coordinate ranging from simple activities to more complex plans. This role will provide onsite/ on-call assistance to
About the company:METRON is a software company helping global organisations drastically reduce their carbon footprint by unlocking real-time energy
**Job Summary**We have an exciting opportunity for an Administration Officer who will take up a fixed term role to provide administrative support to our Nilai
Job purpose:Possess in-depth knowledge of Banking Operations, specifically with respect to Payment transactions, Investigations & understanding the associated
Job ResponsibilityTo efficiently handle inbound and outbound customer call inquiries.To provide fast and timely solutions to all customer related problems.To
Provide exceptional customer and technical support on a daily basis.- Analyze customer needs and technical issues, offering effective solutions and
Job Description: We are looking for a part-time Customer Care Officer to join our team at Malaysia Airports Holdings Berhad in Kuala Lumpur. As an Associate
Job Description: YTL Corporation Berhad is seeking a motivated and energetic individual to join our team as a Web Chat Officer in Kuala Lumpur, Malaysia. As a
**Responsibilities**:- Analyses and monitors all assigned aged debtors and actively works to reduce delinquency. Ensures prompt action is taken for non-payment
-Job description**Some careers grow faster than others.**If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and
Medical Claims- Manages routine daily claims administration work.- Coordinates work flow & meet deadlines.- Evaluates claims with regards to eligibility.-
**19th February 2024 Intake**- Process orders within the agreed TAT & maintain high accuracy in data validation or screening.- Timely flag problems in
**Responsibilities**:Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia