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Risk Analyst

Snaphunt Pte Ltd
Other - Malaysia
2-7 years
Not Specified

Developing, implementing and maintaining effective AML programs to ensure compliance with local laws and regulations.

Skills :

Anti Money Laundering (AML) Manager

KPMG PLT
Kuala Lumpur Selangor
4-14 years
Not Specified

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

Skills :

Compliance Manager

Snaphunt Pte Ltd
Kuala Lumpur
3-6 years
Not Specified

Ensuring internal teams are compliant with regulatory requirements and acting as the main point of contact for any correspondence with regulatory authorities.<br>

Skills :

Job Description : The Client OnBoarding Specialist(KYC Specialist)will performKYC processes of JP Morgan'spotential clients.The incumbentwill participate inonboarding efforts and projects to clean up data and documentation and coordinate with other

Job Description : Description The role is responsible for ascertaining that all KYC and AML policies are adhered to and will be responsible for conducting reviews of client’s KYC documentation stored in internal repositories and publicly available i

Skills :

MYS CTSM KL - APAC KYC ACRM Program Oversight Manager

Citi
Kuala Lumpur
10-13 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in

MYS CTSM KL - APAC KYC ACRM Program Oversight Manager

Citi
Kuala Lumpur
10-13 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in

MYS CTSM KL - ACRM KYC REM Analyst

Citi
Kuala Lumpur
4-7 years
Not Specified

Job Description : The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets d

Job Description : Description The Client OnBoarding Specialist(KYC Specialist)will performKYC processes of JP Morgan'spotential clients.The incumbentwill participate inonboarding efforts and projects to clean up data and documentation and coordinate

Skills :

Job Description : The Client Onboarding Specialist(KYC Specialist)will performKYC processof JP Morgan's potential clients.The incumbent will participate inonboarding efforts and projects to clean up data and documentation and coordinate with other a

Skills :

MYS CTSM KL Compl AML KYC Analyst 1

Citi
Kuala Lumpur
Not Specified

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

MYS CTSM KL Senior Case Manager

Citi
Kuala Lumpur
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 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 te

Job Description : Department Description The Corporate Investment Bank, Relationship Partner team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and n

Skills :

Job Description : Description: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the

MYS CTSM KL - GIS Senior Business Analyst - APAC

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : Key responsibilities * Gather & prepare business requirement documents for the initiatives to address process or efficiency challenges. * Serve as a liaison between Operations and technology to assist or gather business requi

Job Description : The Business Unit Group Manager is a senior-level position responsible for the overall administrative activities of a business. These tasks may include managing external audits, business continuity activities or addressing regulato

Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Regulatory Transaction Reporting ( RTR) and Financial Intelligence Units in the APAC regi

Job Description : Responsible to conduct research to verify client information. Ensure no error occur or any bad impact when opening new account. End to end management of client KYC process including liaison across the business, compliance and opera

Skills :

Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Regulatory Transaction Reporting ( RTR) and Financial Intelligence Units in the APAC regi

Job Description : The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth A

Job Description : Responsible to conduct research to verify client information. Ensure no error occur or any bad impact when opening new account.End to end management of client KYC process including liaison across the business, compliance and operat

Skills :

MYS CTSM KL - Model/Anlys/Valid Sr Analyst - C12

Citi
Kuala Lumpur
2-3 years
Not Specified

Job Description : Role: AML Scenario Development & Enhancement (SDE) Statistician (C12) Business Unit: APAC AML Scenario Development & Enhancement Since 2010, Citi has been rolling out a strategic, globally consistent, repeatable SDE Program to maxi

MYS CTSM KL Compl AML Risk Mgmt Officer

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Inte

MYS Citibank Berhad - Citigold Relationship Banker

Citi
Kuala Lumpur
0-2 years
Not Specified

Job Description : The Citigold Relationship Banker is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interpre

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