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Please Turn on your JavaScript

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.
Visit Site here
  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.
Visit Site here
  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.
Visit Site here
  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).
Visit Site here
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Jobs or company...

Name Screening Specialist

RM 3,800 - 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.

Original
Simplified

The day-to-day activities:

  • Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to name screening.
  • Must be confident to conduct name screening process related training to new members of the team.
  • Review of name screening alerts with sound judgement and taking into account timeliness of alert closures.
  • Proactive communication with regional lead team
  • Good communication skills; explain facts, practice and policy to parties where theremay be scepticism or reluctance to agree. Deliver with limited guidance.
  • Send outbound requests for information and track these to conclusion to facilitatecase closures
  • Able to work in shift-based hours
  • Perform other ad-hoc duties as and when assigned

The must haves:

  • Preferably Bachelor’s Degree or equivalent in any discipline. Diploma with relevant experience will be considered.
  • Minimum of 3 years of relevant hands-on AML operations experience.
  • Good practical working knowledge with the consumer retail/ small & mediumenterprises banking segments.
  • Problem-solving, positive and constructive attitude is a must.
  • Understanding of various commercial name screening/ monitoring systems (e.g Actimise, Refinitiv, Dow Jones etc.)

Good to have:

  • Certification as an AML specialist (e.g CAMS / Diploma in AML) with a recognized institution will be an advantage.

Job Type: Contract
Contract length: 12 months

Pay: RM3,800.00 - RM5,000.00 per month

Schedule:

  • Monday to Friday
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