Search Results: 4 vacancies
...established Clearance Shared Service Centre to support Clearance Activities for various Countries. You will be based in KL Eco City and report to the Operations Manager. We are a diverse team of highly engaged people with benefits such as work from home flexibilities,...
...Service Assurance Customer Service Admin & Support Operations Support Reporting
Education: Secondary education or equivalent Experience: Prior experience not required
At FedEx Express, we believe that a connected world is a better world. We connect people and possibilities...
...improvements, automation, and digitalization measures to offer best service delivery experience.
Ensure payroll and statutory reporting and payments are processed with high accuracy and timeliness according to our SLAs and local legal requirements.
Main Tasks...
...Key Responsibilities:
PerformFATCA/CRS classification, due diligence, and reporting
Perform CDD/EDD procedures in accordance to AML/KYC regulations
Maintain proper records of the CDD documents/information
Prepare bank forms/W8 forms/CRS forms according to...