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Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
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  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
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  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
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  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
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Jobs or company...

AML Ops Specialist - CDD

RM 4,000 - RM 5,000 / month

Apply on

Indeed MY

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

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Responsibilities

  • Conducting KYC and CDD reviews of newly onboarded and existing customer and research, organising, filing and documenting the outcomes of the reviews.
  • Day to day activities pertaining to the Bank’s KYC processes for ongoing and enhanced due diligence.
  • Reviewing flagged case for potential sanctions and political exposed personsmatches identified on customers.
  • Obtain and review documentation and reference data to ensure that all eKYCand CDD requirements are adhered with AML regulations prior to onboarding.
  • Undertake any other KYC/CDD-related matters or ad-hoc projects.
  • Collaborate with other stakeholders contributing to operational enhancements-and ensuring compliance to BNM regulations.
  • Able to develop the SOPs and processes for KYC, CDD and AML team.

Requirements

  • Bachelor’s degree in a related field, at least 3 years’ experience in AMLparticularly in KYC and CDD for financial institutions / payments / cards / banks/ e-wallets.
  • Strong analytical mindset and able to adapt within a fast-paced environment.
  • Excellent communication skills, both written and verbal.
  • Attention to details and high degree of accuracy.
  • Good knowledge and understanding of overall AML processes, policies and operations.
  • Ability to work in a high-volume and in a fast-paced environment is required.
  • Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite.
  • Excellent team player.

Job Type: Permanent

Pay: RM4,000.00 - RM5,000.00 per month

Schedule:

  • Monday to Friday
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