**Responsibilities**:**KYC Compliance**:- Perform Know Your Customer (KYC) checks on clients based on set SOP.- Remind clients to complete electronic KYC
If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities:- Prepare CTR and NTR Report on
SVP, SecretarialCreate the future with Affin!You too can make a difference.We continuously innovate to transform our financial services landscape - making
Responsibilities: Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and
**Responsibilities**:- Perform recruitment process from advertising, interviewing, offering of employment till on-boarding.- Manage all HR functions, including
Legal Compliance:Stay updated on relevant laws and regulations pertaining to the recruitment industry.Ensure that the company's practices and policies comply
should complete 4 modules training- minimum experience of 1 year in Money Changer Compliance- able to speak in Malay & English- good in Microsoft
**Responsibilities**:- To control and oversee all company projects, people and ventures. Responsible for the overall success of the company projects in
**Overview**:**Salary**:5,000 MYR ~ 7,000 MYR**Industry**:Finance(Other), Other- Major Responsibilities- Preparation of lease documentation in English and
**Responsibilities**:- Responsible to maintain and update database.- Organize filing system for important and confidential documents.- To deal with printing
**Job description**We are looking for a collections officer (Mandarin Speaker) to assist with the collection of outstanding debts. The collections officer will
**Company Description**:As a customer-focused organisation, Doka understands that its greatest assets are its employees, which is why Doka is consistently
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 expand
**Officer, KYC Operations Analyst - Hybrid (C10)**At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And
**JOB RESPONSIBILITIES**1. Attend to complaints & feedbacks received by the Complainant.2. To obtain evidence relevant to this allegation. This includes
Hi Job Hunter!!We are looking for credit recovery officer for immediate intake positionWhat is Credit RecoveryOfficer task?- Call Customer to remind them about
**Job description**We are looking for a collections officer (Mandarin Speaker) to assist with the collection of outstanding debts. The collections officer will
**Responsibilities**:**KYC Compliance**:- Perform Know Your Customer (KYC) checks on clients based on set SOP.- Remind clients to complete electronic KYC
Develop and maintain documentation for collection strategies, procedures, policies, and guidelines.- Ensure intra and inter-department team members adhere to
**Responsibilities**:- Provide corporate secretarial services to a portfolio of clients.- Ensure prompt response and delivery of documents to clients.- Assist