| Resume alert | Resumes 1 - 10 of 12 |
Customer Service Executive
Kuala Lumpur, 50000, Malaysia
... Making accurate reports reflecting the risk analysis of new customers and compliance with internal and external policies As a KYC Analyst, it's noteworthy to mention that I am also a detail-oriented multi-tasker who can work with little supervision. ... - Jan 07
... Making accurate reports reflecting the risk analysis of new customers and compliance with internal and external policies As a KYC Analyst, it's noteworthy to mention that I am also a detail-oriented multi-tasker who can work with little supervision. ... - Jan 07
Business Development Manager
Kuala Lumpur, 50000, Malaysia
... commodities, indices and cryptocurrency apart from currency pairs that available on current platforms - draft and enhance the company's policy with regard to internal Policy & Procedure, Client Agreement, PDPA, Risk Disclosure, AML & KYC Policy etc. ... - 2023 Oct 01
... commodities, indices and cryptocurrency apart from currency pairs that available on current platforms - draft and enhance the company's policy with regard to internal Policy & Procedure, Client Agreement, PDPA, Risk Disclosure, AML & KYC Policy etc. ... - 2023 Oct 01
Support Specialist It
Kuala Lumpur, 50000, Malaysia
... need to be solved within the SLA • Manage Incident Ticket raise by the users across the Asia, EMEA and America region • Client KYC updating and perform technical Audit check • Authorization & security access management • Staff ID Provisioning and ... - 2023 Apr 14
... need to be solved within the SLA • Manage Incident Ticket raise by the users across the Asia, EMEA and America region • Client KYC updating and perform technical Audit check • Authorization & security access management • Staff ID Provisioning and ... - 2023 Apr 14
Data Entry Sales Executive
Kuala Lumpur, 50000, Malaysia
... applications compliance Interview applicant (by phone/in person) and conduct KYC/CDD and ECDD for higher risk customer Authentication of identification, income and vehicle documents compliance Create credit application in Auto Credit System (ACS). ... - 2023 Mar 20
... applications compliance Interview applicant (by phone/in person) and conduct KYC/CDD and ECDD for higher risk customer Authentication of identification, income and vehicle documents compliance Create credit application in Auto Credit System (ACS). ... - 2023 Mar 20
Assurance Assistant Financial Crime
Kuala Lumpur, Malaysia
... •Conduct due diligence reviews of customers identified as high-risk to comply with AML/KYC policies and procedures. •Managing production orders (Section 21/22/48) and respond to LEAs on timely manner. •Conduct review on Name Screening Memo for ... - 2021 Nov 24
... •Conduct due diligence reviews of customers identified as high-risk to comply with AML/KYC policies and procedures. •Managing production orders (Section 21/22/48) and respond to LEAs on timely manner. •Conduct review on Name Screening Memo for ... - 2021 Nov 24
Business Analyst Senior
Kuala Lumpur, Malaysia
... in Data, KYC, Client Life Cycle Management domains in major BFSI companies Project Management Business Analysis Stakeholder Management People Management Global working exposure in Singapore, UK, India & Malaysia for various financial institutions. ... - 2021 Oct 03
... in Data, KYC, Client Life Cycle Management domains in major BFSI companies Project Management Business Analysis Stakeholder Management People Management Global working exposure in Singapore, UK, India & Malaysia for various financial institutions. ... - 2021 Oct 03
Document Controller
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
... EXPERIENCE Canaan Communication & Technologies Sdn Bhd Backend Processing Executive (Client :Grab Holdings Inc) 08/2019- Present Duties& responsibilities: •Accomplished 300 pax in daily operations KYC (Know Your Customer) process of auditing ... - 2020 May 06
... EXPERIENCE Canaan Communication & Technologies Sdn Bhd Backend Processing Executive (Client :Grab Holdings Inc) 08/2019- Present Duties& responsibilities: •Accomplished 300 pax in daily operations KYC (Know Your Customer) process of auditing ... - 2020 May 06
Data Etl
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
... Data Stage V8.5 Enterprise Certified in IBM Web sphere Data Stage V9.1 Enterprise Skills: ETL DataStage,Alteryx BI QlikView, Tableau Database Oracle, SQL & Postgresql Skills Data Analytics,UNIX,Predictive Analysis, ARIMA,ETS, R, Oracle Mantas, KYC. ... - 2020 May 06
... Data Stage V8.5 Enterprise Certified in IBM Web sphere Data Stage V9.1 Enterprise Skills: ETL DataStage,Alteryx BI QlikView, Tableau Database Oracle, SQL & Postgresql Skills Data Analytics,UNIX,Predictive Analysis, ARIMA,ETS, R, Oracle Mantas, KYC. ... - 2020 May 06
Manager Marketing
Klang, Selangor, Malaysia
... Metropolitan University Worked as Business Development and Marketing Executive at Blueninja.io then as a Customer Support and KYC Data Management Analyst at SWIFT Support Services Malaysia and currently working as Regional Sales Support and Account ... - 2020 Jan 07
... Metropolitan University Worked as Business Development and Marketing Executive at Blueninja.io then as a Customer Support and KYC Data Management Analyst at SWIFT Support Services Malaysia and currently working as Regional Sales Support and Account ... - 2020 Jan 07
Manager Sales
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
... Conducting Know-your-customer (KYC), due diligence task, market & credit analysis and to ensure asset quality. July 2019 – Present BACHELOR (DEGREE) INTERNATIONAL BUSINESS MARA University of Technology, Shah Alam CGPA : 3.32 May 2010- Dec 2011 ... - 2019 Oct 29
... Conducting Know-your-customer (KYC), due diligence task, market & credit analysis and to ensure asset quality. July 2019 – Present BACHELOR (DEGREE) INTERNATIONAL BUSINESS MARA University of Technology, Shah Alam CGPA : 3.32 May 2010- Dec 2011 ... - 2019 Oct 29