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- ...and computer literacy is essential. Self-starter and on field customers service oriented. Independent, willing to work long and odd hours, flexible, cool character with common sense and analytical mind. Possess own transport (fixed maintenance allowances...
- ...a quick absorber, dissecting problems with original solutions. Fuelled by Determination: Challenges fuel your drive, overcoming odds with unwavering resolve. Team Dynamo: Collaboration ignites your energy, amplifying strength within teams. Influential Aura: Your...
- ...project setup. The DBA will have to project growth and advice customers / users on resource requirements. The job will require working at odd hours or public holiday when is required.**Key Responsibilities and Accountabilities:**## Functional *(job responsibilities)**...
Hong Leong Bank
Petaling Jaya1 day ago - ...The Role Join a high-growth startup assembling its core team to build a zero-latency, real-time transaction platform and odds engine. You will design and scale resilient systems handling massive concurrent loads. Key Responsibilities Infrastructure: Deploy and...
- ...this position. -Able to work independently, a team player, responsible and high integrity. -Candidate must possess own transport with valid driving license. -Computer literate in MS Office. -Able to work extra hours, during PH or odd hours as when needed.
- ...document control, vendor relations, and team compliance with policies. Work Flexibly and Lead By Example - Be ready to work during odd hours, on the go, and directly solve issues where needed. Collaborate Across Departments - Work with product, HR, finance, and...
Bjak
Malaysia1 day ago - ...documentation and client acceptance protocols. You'll perform Know Your Customer (KYC), Customer Due Diligence (CDD), Ongoing Due Diligence (ODD), and Enhanced Due Diligence (ECDD) checks for new and existing clients in line with AML/CFT regulations. You'll also support the...
Piloto Asia Pte Ltd
Petaling Jaya2 days ago - ...relevant parties to ensure the authentication and genuineness of the applicant. To investigate on the AML alert triggered for CDD or ODD or Watchlist via AML system for any element of suspicious or abnormalities of profile that may trigger red flag and provide...
CIMB
Malaysia2 days ago - ...maintenance work; Must be able to carry necessary maintenance tools during track inspection; Must be able to work on shift and at odd hours due to operational needs; Inspection of the funicular system has to be carried out according to checklist; Able to adhere...
Penang Hill Corporation
Pulau Pinang1 day ago - ...adherence to safety protocols. The candidate must be a Malaysian citizen with at least 2 years of experience and the ability to work in odd hours, including weekends. Communication skills in Bahasa Malaysia and English are essential. The ideal applicant should also possess...
Penang Hill Corporation
Pulau Pinang1 day ago - ...Account (VA) applications, ensuring all required documentation meets policy and regulatory standards. Perform ongoing due diligence (ODD) by conducting periodic reviews of client profiles, verifying data, and identifying changes in customer risk levels. Escalate...
Sunrate Pte. Ltd.
Kuala Lumpur4 days ago - ...**Enhanced Due Diligence**** Lead and manage a team of Analysts performing New Customer Onboarding review and Ongoing Due diligence (ODD) providing guidance, mentoring, and supervision to ensure optimal performance and productivity.* Responsible for enhanced due diligence...
Hong Leong Bank
Kuala Lumpur22 hours ago - ...of total revenue, Asset Under Management of US$42B along with a deposit book of US$90 Billion. These customers are serviced by 1000 odd Relationship and Private Bankers. With more than a century of enviable brand, Best-in-Class digital client acquisition, diverse Wealth...
Citibank (Switzerland) AG
Kuala Lumpur20 hours ago
