Epicareer Might not Working Properly
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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...

Kyc Analyst

RM 3,000 - RM 3,500 / Per Mon
Checking job availability...
Original
Simplified
  • Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process
  • Executing and reviewing negative media alerts from client screening and escalate where necessary
  • Packaging client due diligence research and documentation for review by Relationship Managers
  • Meeting production target volumes and dates as advised
  • Communication with the institution's officers and other employees involved in the maintenance of internal control standards
  • Assisting with other tasks
  • Collaborate with various internal teams
  • Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
  • Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check to identify
  • Politically Exposed Persons (PEPs) and heightened risk individuals and organizations
  • Liaise with the Front Office and OPER/EDM teams for changes to client information in the BDR
  • Making a call to the client and assisting them in verifying their account efficiently.
  • Bachelor's degree in MIS, Business, Math, Statistics, related field of study, or equivalent work experience
  • Expert skill level in utilizing MS Office, SharePoint, SQL, SAS, Teradata, Data Warehouse and other data mining, analysis, and presentation tools
  • Demonstrated ability to interact with all levels of management and business partners
  • 1-3 years of operations or finance experience
  • Detail-oriented and able to achieve tangible results
  • Basic and attendant allowance
  • EPF & SOCSO
  • Medical Claim
  • Birthday Treat
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