**Responsibilities**:Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia
Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and
Automation Tester (Tosca/Selenium) at Capco Malaysia - Kuala Lumpur Company OverviewCapco is an entrepreneurial consulting business with expertise in
A Client Servicing Professional should be an experienced, broadly capable project and account manager who handles a wide range of assignments, projects and/or
The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities
Job Description Role: SAP ByD Consultant (Product Analyst & Developer) About Aventra: Aventra is a global IT consulting and IT services company with
**About UOB**:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and
If you are looking to excel and make a difference, take a closer look at usJob Purpose Summary:Functional Job Responsibilities:- Lead a team of analysts to
Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive,
The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities
Req ID:268307NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an
Job PurposeStrategy: Accountable for the development of company strategies & business plans, working with respective stakeholders, aligning with company
Summary of RoleSenior Manager, IT (Analytics) is responsible to design, develop, and manage the analytics solution. To define, build, and execute data service
Brief Summary:The DLP Security Analyst will be primarily responsible for the maintenance and dailymonitoring of the enterprise Data Loss Prevention (DLP)
We are looking for a Finance Analyst who will be responsible for the financial activities of Xsolla Regional Offices. Responsibilities Allocate actual expenses
Analyst, KYC Operations - KUALA LUMPUR page is loaded Analyst, KYC Operations - KUALA LUMPUR Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia
*****PERMANENT JOB OPPORTUNITY*****Role - SAP FICO/S4HANA SpecialistWork Location – KL, MalaysiaHiring Company – One of the leading Telecommunication MNC
The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities
About the role:Reporting to the Senior Systems Analyst, Finance Systems (TMS), this role will primarily focus on supporting our Treasury system. In addition,
Job summary This position is accountable for Merchants, Commercial (Cardmember, Legal Entity, Small Business) and Consumers KYC processes for Australia, New