Senior AML - Shah Alam

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to wor ...

We are seeking a Senior AML & EDD Analyst to join our team on a contract basis for 12 months. · ...

The Position involves investigating Transaction Monitoring Alerts and liaising with branches to make recommendations for alerts closure with proper audit trail.We are looking for Branch Operation Knowledge in Banking Products Knowledge and Banking Practice & Law. · ...

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simp ...

This role sits within Group Technology & Operations and to work in a team to support the centralized function for the branch network within the Bank, to perform on-going customer reviews, data hygiene activities and special project assignments. · ...

DK Bank is a leading Bhutanese financial institution serving as the official bank of Gelephu Mindfulness City (GMC). With a mandate to integrate innovation, sustainability, and customer-centric services with a vision to expand globally; DK Bank is pioneering new financial models ...

The KYC Operations Senior Group Manager is a critical C15-level leadership role responsible for driving strategic direction and achieving results through the comprehensive management of a significant team or department. ...

This role will work closely with regional and global Compliance, Risk, Product and Operations teams to ensure that Airwallex meets its regulatory obligations and risk management standards through a robust, · data-driven Operations Quality Assurance (QA) framework,Gain an in-depth ...

Airwallex is the only unified payments and financial platform for global businesses. · ...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to deve ...

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 your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your grow ...

We are looking for a high caliber professional to join our team as Officer, Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst Hybrid based in Kuala Lumpur, Malaysia. · This job description provides a high-level review of the types of work performed. Other job-relat ...

We are looking for a high caliber professional to join our team as Officer, Thai Proficient KYC Operations Analyst Hybrid based in Kuala Lumpur, Malaysia. · ...

BAT is evolving at pace - truly like no other organization. · This person will be responsible for supporting End Markets in upholding BAT's Standards of Business Conduct by conducting Quality Assurance (QA) Reviews across key Legal Compliance areas. · ...

Get To Know Our GX Bank Team · GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and mi ...

We are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · ...

We are hiring on behalf of our client, a licensed corporate service provider. · ...

Function - Specific Activity · AML/CFT and ABAC · • Ensure the Company's policies and processes are kept up to date with relevant laws, regulations and guidelines in relation to AML/CFT, Know Your Customer (KYC) and ABAC, including overseeing and implementing appropriate complian ...

BAT is evolving at pace - truly like no other organization. · To achieve the ambition we have set for ourselves we are looking for colleagues who are ready to live our values every day Come be part of this journey Conduct Quality Assurance Reviews across compliance areas includin ...

The Senior Analyst will oversee end-to-end onboarding operations, ensuring high-quality customer due diligence and compliance with AML/KYC requirements. · ...