KYC & AML Name Screening Specialist (ShopeePay) - Kuala Lumpur

To assist the entity in managing the regulatory and reputational risk related requirements set out in relevant German/international law and regulations. To perform refinement of Trade Documents in Commerzbank Trade Finance Compliance automation tool (Trade AI) - Data refinement t ...

The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank's systems. · ...

About The Team · As a KYC & AML Name Screening Specialist, you will be responsible for assisting in the onboarding and verification of new customers and ensuring ongoing compliance with regulatory requirements. You will support the team in conducting thorough due diligence, asses ...

· Role Title: KYC Senior Specialist/KYC Specialist  · Role Summary: The Customer Service and KYC Operations team ("CS & KYC Ops") is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client's relationship with the Bank. This ...

The Customer Service and KYC Operations team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client's relationship with the Bank. · Documentation Review · Review and ensure that all information and documents collected ar ...

We are looking for a dedicated and skilled Talent Acquisition Specialist to join our team in Kuala Lumpur. The ideal candidate will possess a strong understanding of recruitment strategies, talent sourcing, and the ability to build relationships with potential candidates. · Your ...

· Company Background · We are representing our reputable client in the banking and financial industry to source for a Talent Acquisition Specialist · Job Responsibilities · Source applicants through different channels including professional networks · Screening and reviewing of ...

Key Responsibilities: · Candidate Sourcing & Screening · Source consultant specialists via hospital visits, social media, professional networks, and agencies. · Screen resumes and support initial assessments and meetings with candidates. · Coordinate communication between candida ...

We're Hiring: Talent Acquisition Specialist · We are looking for a dynamic and results-driven Talent Acquisition Specialist to join our team in Kuala Lumpur. The ideal candidate will possess a strong understanding of recruitment processes, excellent communication skills, and the ...

DUG is currently seeking an experienced · Recruitment Specialist · to join our team on a 6–12 month fixed-term contract. This role will be responsible for managing exciting IT & Software Development hiring initiatives across DUG's global offices. · Key Responsibilities: · Manage ...

DUG is currently seeking an experienced Recruitment Specialist to join our team on a 6–12 month fixed-term contract. This role will be responsible for managing exciting IT & Software Development hiring initiatives across DUG's global offices. · Key Responsibilities: · Manage full ...

DUG is currently seeking an experienced Recruitment Specialist to join our team on a 6–12 month fixed-term contract. This role will be responsible for managing exciting IT & Software Development hiring initiatives across DUG's global offices · Key Responsibilities:Manage full-cy ...

Talent Acquisition Specialist role involves sourcing and screening qualified candidates for roles shared by recruitment consultants. · An integral role part of Singapore desk team for fulfilling the staffing needs of clients based in Singapore. · Cold and warm calls to candidates ...

We are looking for Talent Acquisition Specialist - Operations who will be responsible for handling end-to-end recruitment process. · ...

Job summaryThe Talent Acquisition Specialist is responsible for end-to-end recruitment from sourcing and screening candidates to coordinating interviews and managing offers. · ...

Atomic Group is a specialist recruitment and executive search firm partnering with clients across leadership, specialist, and niche roles in APAC. We work on high-impact, often confidential mandates, supporting fast-growing companies, MNCs, and founders building leadership teams. ...

About the role · Join our dynamic team as a Recruiter in our Kuala Lumpur office. This full-time position is an exciting opportunity to play a key role in shaping the future of our fast-growing organisation. As a Recruiter, you will be responsible for sourcing, screening and pl ...

This position involves sourcing and screening qualified candidates for roles shared by recruitment consultants. · ...

We are seeking an Anti-Money Laundering Specialist to join our team. The ideal candidate has 3–5 years of AML/KYC experience and strong analytical skills. · The job involves reviewing and verifying KYC documentation for corporate clients across Southeast Asia, · conduct due dilig ...

This is an exciting opportunity for a Recruitment Specialist to join our team in Singapore. As a key member of our desk team, you will play a vital role in connecting exceptional talent with the right opportunities. · An integral role part of Singapore desk team for fulfilling th ...