! What you'll do Work effectively with the Compliance and Risk Team, help deliver compliance with data protection laws and policies.... Broad understanding of EDD and have a general sense of risk awareness. Risk conscious with the emphasis on sensitive data...
and more. As a Risk Control Site Management Specialist under Risk Operations, you're expected to oversee daily on-site team operations..., ensure process compliance, and support supervisors in maintaining execution quality. You identify and respond to risk events...
Role Title: KYC Senior Specialist/KYC Specialist Role Summary: The Customer Service and KYC Operations team ('CS & KYC...'s business and perform qualitative AML risk profiling. Request for Information ('RFI') Reach out to customers to obtain KYC...
Role Title: KYC Senior Specialist/KYC Specialist Role Summary: The Customer Service and KYC Operations team ('CS & KYC...'s business and perform qualitative AML risk profiling. Request for Information ('RFI') Reach out to customers to obtain KYC...
and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business...'s broader global expansion goals. Required Skills And Experience Fluent in Mandarin and English, both written and spoken...
risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product... in both verbal and written for English, and it would be beneficial if proficient in Chinese (Mandarin) - especially for effective...
/ Credit card applications for new or existing customers through internal systems. Understanding all relevant Risk, Compliance... Language proficiency in English, Mandarin and Cantonese (both read, verbal and written) We service our Card Members 5 days...
graduates from non-IT backgrounds are welcome to apply. Fluent in English and Mandarin to effectively communicate... risk. Create and maintain comprehensive documentation for platform configurations, operational procedures, monitoring...
graduates from non-IT backgrounds are welcome to apply. Fluent in English and Mandarin to effectively communicate... risk. Create and maintain comprehensive documentation for platform configurations, operational procedures, monitoring...
. Strong verbal and written communication in English. Ability to communicate in Chinese including Mandarin is essential. Detail...The start of any Client Journey is the Onboarding process, we are looking for excellent Mandarin speaking candidates...
quality service level. Liaising with internal stakeholders such as compliance, risk and customer service teams ensuring... / compliance / a related field which demonstrates critical thinking. Experience in a legal-related role or customer service...
/ Credit card applications for new or existing customers through internal systems. Understanding all relevant Risk, Compliance... Language proficiency in English, Mandarin and Cantonese (both read, verbal and written) We service our Card Members 5 days...
Risk, Compliance, Credit and Fraud criteria and ensure adherence with. Document necessary application information... customer service experience Language proficiency in English, Mandarin and Cantonese (both read, verbal and written...
(corporate banking) are highly preferred Fluent in English, Bahasa, and Mandarin is added advantage #LI-JACMY #StateKL...JOB RESPONSIBILITIES: Perform comprehensive CDD reviews on new and existing clients to ensure compliance...
, establish healthy new engagements and deepen existing ones Excellent communications skill in Cantonese, English, Mandarin... impact to the project, identify change risk, to ensure change process adhere to the policy and change activities...
of risk and full compliance of rules, regulations, procedures, practices, and policies that are applicable to the process... identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Operations in various Spoke...