Anti Money Laundering Jobs in Petaling Jaya
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Search Results - Anti Money Laundering Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
Qualifications
Minimum requirements:
• Bachelor’s degree or equivalent diploma
• Minimum 2-3 years of people management experience as TL.
• Must have BFSI, AML and KYC experience.
• Has the ability to deliver feedback and coaching to team members...
appcast.io -
Different Technologies Pty Ltd.-Petaling Jaya
and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and anti-money laundering. The position involves developing and implementing a comprehensive compliance framework aligned with prevailing standards and applicable...
Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
effectively
Need to work experience in KYC OR AML.
Problem-Solving – Good reasoning, analytical skills & critical thinking
Attitude & Mindset – Positive, proactive, and willing to go the extra mile for improvement
Emotional Intelligence – Ability to stay...
Teleperformance-Petaling Jaya
touchpoint with Aspire a great moment for them.
• Own the early-lifecycle engagement metrics for startup customers: conversion, engagement, customer NPS, etc.
• Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML)...
Agensi Pekerjaan JobScoper Sdn. Bhd.-Petaling Jaya
to customers for information/documents in supporting
Request for Information (“RFI”) from KYC, AML, risk and operations teams
Perform call back with customers for transaction confirmations
Respond to customers’ queries and concerns with the aim of achieving...
PEOPLE PROFILERS-Petaling Jaya
Review of working papers for overseas subsidiaries.
• Conduct compliance procedures for anti-money laundering / countering the financing of terrorism to existing and new on-boarding clients.
• Lead and coordinate overseas audit engagements.
• Project...
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling Jaya
Hybrid
(Internal Job Title: Compl Bus Control Analyst 1 –
C09 ) based in KL, Malaysia.
The KYC Due Diligence Analyst is an intermediate-level position responsible for
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
Anti Money Laundering jobs – More cities:
Grab-Petaling Jaya
and counsels.
• Guide on legal aspects of product design, ensure legal compliance, and disclosures in user experiences.
• Work with regional and country legal teams on payments regulation and product design.
• Implement AMLA (Anti-Money Laundering Act...
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling Jaya
than 1 million volunteer hours around the world.
The KYC Due Diligence Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
to handle queries, objections & interact effectively
• Need to work experience in KYC OR AML.
• Problem-Solving – Good reasoning, analytical skills & critical thinking
• Attitude & Mindset – Positive, proactive, and willing to go the extra mile...
maukerja.my -
BP p.l.c.-Kota Bharu, 344 km from Petaling Jaya
Safety issues, and contribute to successful implementation of HSSE programmes and initiatives.
Key Challenges: Managing internal and external partners in different countries and across all segments.
Understand Anti Money Laundering and Anti Bribery...
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
in a timely and friendly manner
• Reply to queries sent through bank’s Contact Us inquiry form
• Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams
• Perform call back...
maukerja.my -
BP p.l.c.-Kota Bharu, 344 km from Petaling Jaya
such as ACAMS or ICA. 10+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.
Strong people management skills.
Excellent written and oral communication skills in English.
Strong collaborator...
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
in a timely and friendly manner
• Reply to queries sent through bank’s Contact Us inquiry form
• Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk and operations teams
• Perform call back...
maukerja.my -
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