7,813 Specialist jobs in Malaysia
Subject Matter Expert (Manufacturing)
Posted 28 days ago
Job Viewed
Job Description
Get AI-powered advice on this job and more exclusive features.
- Develop and implement manufacturing procedure, work instruction or one point lesson to enhance competency of shop floor team.
- Established production technical knowledge syllabus by each processes and steps to qualify shop floor team technical competencies.
- Provide expertise on food processing equipment, technologies, and methodologies.
- Identify opportunities for process improvements to enhance productivity, reduce waste, and optimise costs.
- Ensure strict adherence to food safety standards and food defence standards, including HACCP, ISO 22000, GMP, and local regulatory guidelines.
- Conduct regular audits on worker competency and provide training to ensure compliance with safety, quality and group policies.
- Collaborate with quality assurance teams to address any compliance gaps.
- Lead initiatives to explore new manufacturing technologies and trends within the food sector.
- Be part of the key stakeholders in company line expansions project and automation projects. Establish the right technical knowledge and operation procedures accordingly.
- Train and mentor manufacturing teams on best practices, technological advancements, and food safety protocols.
- Develop and deliver workshops to enhance technical knowledge across departments.
Job Requirements:
- Bachelor’s degree in Food Science, Engineering, Manufacturing, or a related field.
- A minimum of 3 years of experience in food manufacturing, with a proven track record in operational improvement.
- Extensive knowledge of industry standards, compliance requirements, and modern manufacturing technologies.
- Strong analytical skills, with the ability to assess complex systems and implement effective solutions.
- Demonstrated ability to lead cross-functional teams and drive change.
- Exceptional written and verbal communication skills, with the ability to convey technical information to diverse stakeholders.
- Innovative mindset with the ability to tackle challenges in a fast-paced environment.
- Commitment to precision and accuracy in all manufacturing processes.
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Manufacturing
- Industries Food and Beverage Manufacturing
Referrals increase your chances of interviewing at MAMEE-Double Decker (M) Sdn Bhd by 2x
Get notified about new Manufacturing Specialist jobs in Subang Jaya, Selangor, Malaysia .
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia MYR1,800.00-MYR4,000.00 3 weeks ago
Manufacturing Excellence Apprentice (Selangor)Petaling Jaya, Selangor, Malaysia 4 months ago
Technical Staff - Manufacturing Engineering ServicesPetaling Jaya, Selangor, Malaysia 5 days ago
Bandar Baru Bangi, Selangor, Malaysia 2 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
ASSISTANT SUPERVISOR FOR BUFFING PROCESSBandar Baru Bangi, Selangor, Malaysia 2 weeks ago
Procurement Category Specialist - Supply Chain & ManufacturingWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Supply Chain Process Excellence SpecialistPetaling Jaya, Selangor, Malaysia 1 month ago
Manufacturing Process Engineer / Advanced Manufacturing Process EngineerKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 23 hours ago
Business Process Excellence Professional MalaysiaPetaling Jaya, Selangor, Malaysia 6 days ago
Supply Chain Process Excellence SpecialistPetaling Jaya, Selangor, Malaysia 4 days ago
Procurement Category Manager – Supply Chain & ManufacturingFederal Territory of Kuala Lumpur, Malaysia 9 hours ago
Product & Process Improvement (Return & Refund) - Operations, MY MarketplaceKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 15 hours ago
Procurement Category Manager – External ManufacturingKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago
Senior Business Development Manager (Retail & Manufacturing)Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Process Excellence Execution Specialist(Malaysia, India)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days ago
Process Excellence Execution Specialist(Malaysia, India)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Petaling Jaya, Selangor, Malaysia 4 months ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrSubject Matter Expert (Manufacturing)
Posted 20 days ago
Job Viewed
Job Description
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Manufacturing Industries Food and Beverage Manufacturing Referrals increase your chances of interviewing at MAMEE-Double Decker (M) Sdn Bhd by 2x Get notified about new Manufacturing Specialist jobs in
Subang Jaya, Selangor, Malaysia . Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia MYR1,800.00-MYR4,000.00 3 weeks ago Manufacturing Excellence Apprentice (Selangor)
Petaling Jaya, Selangor, Malaysia 4 months ago Technical Staff - Manufacturing Engineering Services
Petaling Jaya, Selangor, Malaysia 5 days ago Bandar Baru Bangi, Selangor, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago ASSISTANT SUPERVISOR FOR BUFFING PROCESS
Bandar Baru Bangi, Selangor, Malaysia 2 weeks ago Procurement Category Specialist - Supply Chain & Manufacturing
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Supply Chain Process Excellence Specialist
Petaling Jaya, Selangor, Malaysia 1 month ago Manufacturing Process Engineer / Advanced Manufacturing Process Engineer
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 23 hours ago Business Process Excellence Professional Malaysia
Petaling Jaya, Selangor, Malaysia 6 days ago Supply Chain Process Excellence Specialist
Petaling Jaya, Selangor, Malaysia 4 days ago Procurement Category Manager – Supply Chain & Manufacturing
Federal Territory of Kuala Lumpur, Malaysia 9 hours ago Product & Process Improvement (Return & Refund) - Operations, MY Marketplace
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 15 hours ago Procurement Category Manager – External Manufacturing
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago Senior Business Development Manager (Retail & Manufacturing)
Federal Territory of Kuala Lumpur, Malaysia 1 week ago Process Excellence Execution Specialist(Malaysia, India)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days ago Process Excellence Execution Specialist(Malaysia, India)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Petaling Jaya, Selangor, Malaysia 4 months ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
Payroll Subject Matter Expert (Malaysia)
Posted 9 days ago
Job Viewed
Job Description
#J-18808-Ljbffr
Payroll Subject Matter Expert (Malaysia)
Posted 8 days ago
Job Viewed
Job Description
#J-18808-Ljbffr
FSO - Senior Manager/Manager - Functional Subject Matter (Core Banking)
Posted 3 days ago
Job Viewed
Job Description
Overview
As a technology Consulting professional, you’ll help businesses realise the value they can gain from their IT investments — supporting strategy and being a key growth driver. As part of a high-performing team, you’ll deliver exceptional client service — providing advice on how technology enablement, digital transformation and enterprise intelligence contribute to performance improvement, as well as how IT can act as multiplying effect during major program transformations.
As organisations look to leverage the advantage IT offers, we’ll work with you to develop the consultancy and analytical skills that you’ll need in today’s environment. Working on projects that cross borders and sectors, the experiences you gain here will be more valuable than anywhere else. So whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
The opportunityEY is looking for Manager/ Senior Manager for Technology Consulting to lead the team in the execution of clients’ assignments in the areas of:
- Information management and business intelligence
- IT strategy, architecture and solution design (including package solutions)
- IT operational effectiveness and business case development
- Program and project management
- Lead the team on client engagements to improve a broad range of business processes. Drawing on our local and global networks, you’ll learn to adapt proven IT methods and practices to fit different operational and cultural needs, in different industries. Your knowledge, experience and skills will help to shape our services. With access to talented leaders, formal learning and a wide variety of practical experience, you’ll receive all the support you need to succeed
- You will work with our clients to assess and transform their enterprise technology architecture; and to work as the architecture lead on large scale/complex IT transformation programmes. The enterprise technology architecture includes architectural views on applications, integration, data, security, operations and development
- You’ll lead the team on client engagements to assist with their complex technology-related transformation programs (e.g. Core Banking, Mobile Banking) right across the enterprise. You and your team will work with other Performance Improvement Competencies across the business functions such as Finance, Supply Chain and Customer Advisory to deliver high value enterprise-wide Transformation Services. You will also work with Senior Leadership in both the client organisation and EY, facilitating decision making to achieve the project goals and milestones which includes improving the alignment of IT with business strategy to deliver greater value
- Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate new knowledge. Possess good business acumen. Remain current on new developments in advisory services capabilities
- Understand EY and its service lines and actively assess/present ways to serve clients. Develop and maintain long-term client relationships and networks. Develop relationships with team members across all EY practices to serve client needs
- Strong analytical and problem-solving skills
- Strong drive to excel professionally, and to guide and motivate others
- Advanced written and verbal communication skills
- Dedicated, innovative, resourceful, analytical and able to work under pressure
- Foster an efficient, innovative and team-oriented work environment
- A bachelor’s degree in economics, commerce or accounting, finance, computer science, science, information systems, engineering, or a related field
- A pproximately 5 years of recent relevant work experience in technology initiatives management or implementation, preferably in a business consulting role with a leading management consultancy organization
- Good functional knowledge of Target Operating Model for banks
- Ability to translate complex client requirements and goals, and to reflect this in a solution architecture, that is understandable by clients irrespective of their level of seniority
- Strong presentation and communication skills, in addition to technical skills
- Have a detailed understanding of the application and integration architectures (at a minimum) with a breadth of understanding across the remaining views
- Masters in Engineering or Business Administration
- Functional knowledge of IT Target Operating Model and Enterprise Resource Planning (ERP) tool such as SAP or Oracle
- Have working exposure towards the latest emerging technologies such as Cloud, SaaS, PaaS, Mobility, Analytical, and Digital
- Agile Scrum, PMP, TOGAF or ITIL certified
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you will be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization. If you are ready to take on a wide range of responsibilities, and are committed to seeking out new ways to make a difference, this role is for you.
What working at EY offersEY offers a competitive remuneration package commensurate with your work experience, where you will be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements (FWA), as needed, guided by our FWA Policy. Plus, we offer:
- Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
The exceptional EY experience. It’s yours to build.
EY | Building a better working world
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
Select how often (in days) to receive an alert:
EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.
#J-18808-LjbffrFSO - Senior Manager/Manager - Functional Subject Matter (Core Banking)
Posted 2 days ago
Job Viewed
Job Description
As a technology Consulting professional, you’ll help businesses realise the value they can gain from their IT investments — supporting strategy and being a key growth driver. As part of a high-performing team, you’ll deliver exceptional client service — providing advice on how technology enablement, digital transformation and enterprise intelligence contribute to performance improvement, as well as how IT can act as multiplying effect during major program transformations. As organisations look to leverage the advantage IT offers, we’ll work with you to develop the consultancy and analytical skills that you’ll need in today’s environment. Working on projects that cross borders and sectors, the experiences you gain here will be more valuable than anywhere else. So whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. The opportunity
EY is looking for Manager/ Senior Manager for Technology Consulting to lead the team in the execution of clients’ assignments in the areas of: Information management and business intelligence IT strategy, architecture and solution design (including package solutions) IT operational effectiveness and business case development Program and project management Your key responsibilities
Lead the team on client engagements to improve a broad range of business processes. Drawing on our local and global networks, you’ll learn to adapt proven IT methods and practices to fit different operational and cultural needs, in different industries. Your knowledge, experience and skills will help to shape our services. With access to talented leaders, formal learning and a wide variety of practical experience, you’ll receive all the support you need to succeed You will work with our clients to assess and transform their enterprise technology architecture; and to work as the architecture lead on large scale/complex IT transformation programmes. The enterprise technology architecture includes architectural views on applications, integration, data, security, operations and development You’ll lead the team on client engagements to assist with their complex technology-related transformation programs (e.g. Core Banking, Mobile Banking) right across the enterprise. You and your team will work with other Performance Improvement Competencies across the business functions such as Finance, Supply Chain and Customer Advisory to deliver high value enterprise-wide Transformation Services. You will also work with Senior Leadership in both the client organisation and EY, facilitating decision making to achieve the project goals and milestones which includes improving the alignment of IT with business strategy to deliver greater value Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate new knowledge. Possess good business acumen. Remain current on new developments in advisory services capabilities Understand EY and its service lines and actively assess/present ways to serve clients. Develop and maintain long-term client relationships and networks. Develop relationships with team members across all EY practices to serve client needs Skills and attributes for success
Strong analytical and problem-solving skills Strong drive to excel professionally, and to guide and motivate others Advanced written and verbal communication skills Dedicated, innovative, resourceful, analytical and able to work under pressure Foster an efficient, innovative and team-oriented work environment To qualify for the role, you must have
A bachelor’s degree in economics, commerce or accounting, finance, computer science, science, information systems, engineering, or a related field A pproximately 5 years of recent relevant work experience in technology initiatives management or implementation, preferably in a business consulting role with a leading management consultancy organization Good functional knowledge of Target Operating Model for banks Ability to translate complex client requirements and goals, and to reflect this in a solution architecture, that is understandable by clients irrespective of their level of seniority Strong presentation and communication skills, in addition to technical skills Have a detailed understanding of the application and integration architectures (at a minimum) with a breadth of understanding across the remaining views Ideally, you’ll also have
Masters in Engineering or Business Administration Functional knowledge of IT Target Operating Model and Enterprise Resource Planning (ERP) tool such as SAP or Oracle Have working exposure towards the latest emerging technologies such as Cloud, SaaS, PaaS, Mobility, Analytical, and Digital Agile Scrum, PMP, TOGAF or ITIL certified What we look for
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you will be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization. If you are ready to take on a wide range of responsibilities, and are committed to seeking out new ways to make a difference, this role is for you. What working at EY offers
EY offers a competitive remuneration package commensurate with your work experience, where you will be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements (FWA), as needed, guided by our FWA Policy. Plus, we offer: Continuous learning:
You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you:
We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadership:
We’ll give you the insights, coaching and confidence to be the leader the world needs. Diverse and inclusive culture:
You’ll be embraced for who you are and empowered to use your voice to help others find theirs. If you can demonstrate that you meet the criteria above, please contact us as soon as possible. The exceptional EY experience. It’s yours to build. EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today. Select how often (in days) to receive an alert: EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.
#J-18808-Ljbffr
KYC - Specialist & Senior Specialist
Posted 3 days ago
Job Viewed
Job Description
Select how often (in days) to receive an alert:
It's never been a more exciting time to join Vistra.
At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve progress without friction.
But progress only happens when people come together and take action. And we're absolutely committed to building a culture where our people can do just that.
We have an exciting opportunity for you to join our team at Specialist and Senior Specialist level in KYC where the roles are based in Kuala Lumpur, Malaysia. This full-time and permanent position offers regional coverage, allowing you to make a significant impact to our KYC department and its' growth.
Key Responsibilities:
Conduct robust due diligence on new and existing clients at the inception of business relationships and as part of compliance remediation process according to the Group’s policies and procedures, including:
- Collect client data and documentation
- Review and verify client data
- Input client data and upload documents into KYC system
- Perform WorldCheck and Google screenings
- Identify risk factors and report high risk clients to compliance officer
- Process amended records on KYC database
- Ensure proper maintenance and updates of KYC records and documentation
- Ensure deliverables are completed within the defined service levels
- Provide overall support to the operations of the KYC department
- Assist with any other tasks and ad hoc projects as required
Key requirements:
- Specialist: Graduate in diploma or degree of any relevant fields. Fresh graduate or 1-3 year working experience in KYC, name screening and due diligence in a financial institution or equivalent function.
- Senior Specialist: 3+ year experience in KYC, name screening and due diligence in a financial institution with reviewing experience.
- Strong verbal and written communication skills.
- Sound analytical and research skills with meticulous attention to detail
- Excellent time management, good organisation skills and multi-tasking skills
- Ability to work independently with minimal supervision, and to excel under pressure for meeting any tight deadlines
Company Benefits:
At our VISTRA, Malaysia office, we believe in putting our employees’ well-being first!
We provide:
- Opportunity for career advancement and regional working exposure
- Training and development
- Hybrid working arrangement.
- Study leaves and professional membership coverage
Referral Fee:
- Senior Associate - RM 2,000
- Associate - RM 1,000
*The referral fee is not applicable for non-technical positions such as administrative/clerical, receptionist, dispatch, drivers, general cleaners, fixed-term contract, or internship opening.
*The referral fee is not entitled for Job Grade C employees.
*The referral fee is not entitled if you are referring to prospects for your direct report.
#J-18808-LjbffrBe The First To Know
About the latest Specialist Jobs in Malaysia !
KYC Specialist / Senior Specialist
Posted 4 days ago
Job Viewed
Job Description
Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join or sign in to find your next jobJoin to apply for the KYC Specialist / Senior Specialist role at Capco
Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join to apply for the KYC Specialist / Senior Specialist role at Capco
- Review and ensure that all information and documents collected are good to satisfy regulatory requirements
- Perform background checks and conduct interviews with customers
- Assess the customer’s business and perform qualitative AML risk profiling
- Request for Information (“RFI”)
- Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude
- Periodic Review
- Full review of a customer’s profile, reaching out to customers to request for information where necessary
- Perform adhoc screening, whenever required, assist AML team in discounting and mitigating screening hits, reaching out to customers to request for information where necessary
- Assist AML team in reviewing transaction monitoring alerts, reaching out to customers to obtain relevant information to address transaction monitoring alerts
- Evaluate the completeness of customer’s response and clarify where required
- Others
- Participate in system and process enhancement projects, User Acceptance Testing
- Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc
- Provide support for urgent requests, assist the team in completing ad-hoc projects
- Preparation of data to track Book of Work completion and MI reporting
- Provide support in training sessions including supporting to train new resources (onshore and offshore locations) by way of sharing practical experience on the execution of their roles
- Documentation Review
- Review and ensure that all information and documents collected are good to satisfy regulatory requirements
- Enhanced Due Diligence/Event Driven Reviews
- Perform background checks and conduct interviews with customers
- Assess the customer’s business and perform qualitative AML risk profiling
- Request for Information (“RFI”)
- Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude
- Periodic Review
- Full review of a customer’s profile, reaching out to customers to request for information where necessary
- Perform adhoc screening, whenever required, assist AML team in discounting and mitigating screening hits, reaching out to customers to request for information where necessary
- Assist AML team in reviewing transaction monitoring alerts, reaching out to customers to obtain relevant information to address transaction monitoring alerts
- Evaluate the completeness of customer’s response and clarify where required
- Others
- Participate in system and process enhancement projects, User Acceptance Testing
- Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc
- Provide support for urgent requests, assist the team in completing ad-hoc projects
- Preparation of data to track Book of Work completion and MI reporting
- Provide support in training sessions including supporting to train new resources (onshore and offshore locations) by way of sharing practical experience on the execution of their roles
- 3 to 5 years of KYC Ops experience working with SME/Corporate Banking clients
- Client facing experience is preferred, AML certification is an added advantage
- Proficiency in the Singapore AML/CFT regulations and guidelines
- Good communication skills, proficiency in English and Chinese (verbal and written means)
- Ability to organise and prioritize workload, deliver all commitments on time under minimal supervision
- An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers
- Entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Sales
Referrals increase your chances of interviewing at Capco by 2x
Sign in to set job alerts for “Anti-Money Laundering Specialist” roles. Officer, KYC Due Diligence Analyst 1 - HybridKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Officer, KYC Due Diligence Analyst 2 - HybridKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 30 minutes ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago
Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 8 hours ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago
Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Associate, e-KYC Data Entry (12 months Contract) | TNG DigitalWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago
Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Anti-Money-Laundering (Aml) Analyst (Normal Office Hour Fixed Shift)Petaling Jaya, Selangor, Malaysia 20 hours ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 hours ago
Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 7 months ago
KYC Operations Analyst - Fresh Graduates HiringKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago
Federal Territory of Kuala Lumpur, Malaysia 1 day ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago
KYC Operations Analyst 1 - C09 - KUALA LUMPURKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Manager, KYC Analyst - Anti Financial Crime OperationsKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago
Officer, AML Execution Analyst (GEDD - Periodic Transaction Review)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 hour ago
Petaling Jaya, Selangor, Malaysia 6 days ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Officer, AML Execution Analyst (GEDD - Periodic Transaction Review)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 44 minutes ago
CB IB Operations and Controls – KYC Analyst - AssociateKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 8 hours ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago
AML Operations Analyst (1-year Contract)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 months ago
Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 1 week ago
Federal Territory of Kuala Lumpur, Malaysia 6 hours ago
Compliance Operations Analyst (KYC/KYB/EDD)Federal Territory of Kuala Lumpur, Malaysia 2 days ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 10 hours ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrKYC - Specialist & Senior Specialist
Posted 20 days ago
Job Viewed
Job Description
Graduate in diploma or degree of any relevant fields. Fresh graduate or 1-3 year working experience in KYC, name screening and due diligence in a financial institution or equivalent function. Senior Specialist:
3+ year experience in KYC, name screening and due diligence in a financial institution with reviewing experience. Strong verbal and written communication skills. Sound analytical and research skills with meticulous attention to detail Excellent time management, good organisation skills and multi-tasking skills Ability to work independently with minimal supervision, and to excel under pressure for meeting any tight deadlines Company Benefits: At our VISTRA, Malaysia office, we believe in putting our employees’ well-being first! We provide: Opportunity for career advancement and regional working exposure Training and development Hybrid working arrangement. Study leaves and professional membership coverage Referral Fee: Senior Associate - RM 2,000 Associate - RM 1,000 *The referral fee is not applicable for non-technical positions such as administrative/clerical, receptionist, dispatch, drivers, general cleaners, fixed-term contract, or internship opening. *The referral fee is not entitled for Job Grade C employees. *The referral fee is not entitled if you are referring to prospects for your direct report.
#J-18808-Ljbffr
KYC Specialist / Senior Specialist
Posted 20 days ago
Job Viewed
Job Description
Join to apply for the
KYC Specialist / Senior Specialist
role at
Capco Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the
KYC Specialist / Senior Specialist
role at
Capco Review and ensure that all information and documents collected are good to satisfy regulatory requirements Perform background checks and conduct interviews with customers Assess the customer’s business and perform qualitative AML risk profiling Request for Information (“RFI”) Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude Periodic Review Full review of a customer’s profile, reaching out to customers to request for information where necessary Perform adhoc screening, whenever required, assist AML team in discounting and mitigating screening hits, reaching out to customers to request for information where necessary Assist AML team in reviewing transaction monitoring alerts, reaching out to customers to obtain relevant information to address transaction monitoring alerts Evaluate the completeness of customer’s response and clarify where required Others Participate in system and process enhancement projects, User Acceptance Testing Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc Provide support for urgent requests, assist the team in completing ad-hoc projects Preparation of data to track Book of Work completion and MI reporting Provide support in training sessions including supporting to train new resources (onshore and offshore locations) by way of sharing practical experience on the execution of their roles
Responsibilities
Documentation Review Review and ensure that all information and documents collected are good to satisfy regulatory requirements Enhanced Due Diligence/Event Driven Reviews Perform background checks and conduct interviews with customers Assess the customer’s business and perform qualitative AML risk profiling Request for Information (“RFI”) Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude Periodic Review Full review of a customer’s profile, reaching out to customers to request for information where necessary Perform adhoc screening, whenever required, assist AML team in discounting and mitigating screening hits, reaching out to customers to request for information where necessary Assist AML team in reviewing transaction monitoring alerts, reaching out to customers to obtain relevant information to address transaction monitoring alerts Evaluate the completeness of customer’s response and clarify where required Others Participate in system and process enhancement projects, User Acceptance Testing Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc Provide support for urgent requests, assist the team in completing ad-hoc projects Preparation of data to track Book of Work completion and MI reporting Provide support in training sessions including supporting to train new resources (onshore and offshore locations) by way of sharing practical experience on the execution of their roles
Skills And Experience
3 to 5 years of KYC Ops experience working with SME/Corporate Banking clients Client facing experience is preferred, AML certification is an added advantage Proficiency in the Singapore AML/CFT regulations and guidelines Good communication skills, proficiency in English and Chinese (verbal and written means) Ability to organise and prioritize workload, deliver all commitments on time under minimal supervision An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers Entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Finance and Sales Referrals increase your chances of interviewing at Capco by 2x Sign in to set job alerts for “Anti-Money Laundering Specialist” roles.
Officer, KYC Due Diligence Analyst 1 - Hybrid
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Officer, KYC Due Diligence Analyst 2 - Hybrid
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 30 minutes ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 8 hours ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Federal Territory of Kuala Lumpur, Malaysia 1 week ago Associate, e-KYC Data Entry (12 months Contract) | TNG Digital
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Anti-Money-Laundering (Aml) Analyst (Normal Office Hour Fixed Shift)
Petaling Jaya, Selangor, Malaysia 20 hours ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 hours ago Federal Territory of Kuala Lumpur, Malaysia 1 week ago Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 7 months ago KYC Operations Analyst - Fresh Graduates Hiring
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago Federal Territory of Kuala Lumpur, Malaysia 1 day ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago KYC Operations Analyst 1 - C09 - KUALA LUMPUR
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Manager, KYC Analyst - Anti Financial Crime Operations
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago Officer, AML Execution Analyst (GEDD - Periodic Transaction Review)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 hour ago Petaling Jaya, Selangor, Malaysia 6 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Officer, AML Execution Analyst (GEDD - Periodic Transaction Review)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 44 minutes ago CB IB Operations and Controls – KYC Analyst - Associate
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 8 hours ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 day ago AML Operations Analyst (1-year Contract)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 months ago Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Federal Territory of Kuala Lumpur, Malaysia 6 hours ago Compliance Operations Analyst (KYC/KYB/EDD)
Federal Territory of Kuala Lumpur, Malaysia 2 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 10 hours ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr