This job offer is not available in your country.
Operations Executive
iFAST Global Bank LimitedKuala Lumpur, Kuala Lumpur, Malaysia1 day ago
Job descriptionEnsure that customer names are accurately screened against global databases to prevent fraudulent activities. Assist in investigating any discrepancies identified during the screening process. Participate in User Acceptance Testing (UAT) efforts to enhance the system, ensuring optimal functionality and compliance. Monitor transactions to identify suspicious activities and ensure compliance with relevant regulations. Resolve payment screening for account holder transactions as a maker or checker role. Contribute to UAT initiatives for improving transaction monitoring systems, ensuring effectiveness in detecting and flagging suspicious activities. Lead and manage projects related to the enhancement of operational processes, ensuring that deadlines and goals are met. Collaborate with cross-functional teams to implement process improvements, system upgrades, and automation initiatives. Track project progress and communicate updates to stakeholders to ensure alignment with business objectives. Minimum a Bachelor's Degree Holder. Detail-oriented with the ability to focus on and identify minor details. Capable of multitasking and delivering high-quality work with minimal supervision. A proactive individual with a strong sense of ownership and a can-do attitude. Strong numerical aptitude and proficiency in mathematical calculations. A keen sense of urgency with the ability to meet critical deadlines. Proficient in Microsoft Office and IT literacy. Adaptable to working in a multicultural environment and collaborating effectively with individuals from diverse cultural backgrounds. Willingness to work during local public holidays and weekends.
Job Responsibilities / Requirements :
Account Onboarding :
- Process global applications for bank account openings, including the Maker and Checker roles within SLA.
- Act as the Certifier, responsible for verifying applicants' documents and cross-checking conducted by the Onboarding Team's Maker.
- Review onboarding name screening for account holders' applications as either a First or Second Business Reviewer (1LOD).
Name Screening :
Transaction Monitoring :
Project Management :
Qualifications
Fresh graduates are welcome to apply and training will be provided
Create a job alert for this search
Operation Executive • Kuala Lumpur, Kuala Lumpur, Malaysia
Related jobs
Coordinate daily logistics operations (freight, transport, warehousing).Track shipments, ensure timely deliveries, and resolve operational issues.
Liaise with carriers, customers, and internal teams...Show moreLast updated: 30+ days ago
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.
We offer a comprehensive range of solutions - from spot on / off ramping a...Show moreLast updated: 28 days ago
SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fu...Show moreLast updated: 30+ days ago
Backed by Ant International (a global leader in digital payments, digitisation, and financial technology solutions) EPOS, part of its global merchant payment services Antom, is a leading Point-of-S...Show moreLast updated: 30+ days ago
Aonic is an end-to-end drone solutions company.We began by providing drone services and has since evolved into a.DJI, and now expanding into distributing smart home products.At Aonic, our mission i...Show moreLast updated: 14 days ago
)
Operations Executive - Logistics
Sperton Global ASShah Alam, Selangor, MYQuick Apply
Trading Operations Executive (MY)
QCPKuala Lumpur, Kuala Lumpur, MYQuick Apply
- Promoted
- New!
Operation Executive
GKash Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia GKash Sdn Bhd, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Get AI-powered advice on this job and more exclusive features.
This range is provided by GKash Sdn Bhd.Your actual pay will b...Show moreLast updated: 10 hours ago
Operations Executive (Contract)
Funding Societies | Modalku GroupKuala Lumpur, Federal Territory of Kuala Lumpur, MYQuick Apply
- Promoted
Outdoor Sales Executive (Logistics Company)
Talent RecruitKlang City, Selangor, Malaysia About the job Outdoor Sales Executive (Logistics Company).We are representing a logistics company that specialises in shipping and logistics solutions.
Their services include sea and air freight, cu...Show moreLast updated: 30+ days ago
- Promoted
Executive, Back-Office Operations (FX & CFDs Industry) - Roster Basis
NEXT VenturesKuala Lumpur, Kuala Lumpur, Malaysia Executive, Back-Office Operations (FX & CFDs Industry) - Roster Basis.NEXT Ventures, Kuala Lumpur, Malaysia.Back-Office Operations Executive at NEXT Ventures.
You’ll maintain the efficiency and inte...Show moreLast updated: 30+ days ago
- Promoted
Meetings and Events Executive
Concorde Hotel Kuala LumpurKuala Lumpur, Kuala Lumpur, Malaysia Prepare event proposals, quotations and contract.To attend and assist in all VIP function and events hosted by the Hotel.
To conduct professional and proper hotel inspection for educational groups t...Show moreLast updated: 4 days ago
- Promoted
- New!
Executive Cybersecurity Operations
MISC GroupKuala Lumpur, Kuala Lumpur, Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Executive Cybersecurity Operations.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Attend to cybersecurity incidents and requests...Show moreLast updated: 10 hours ago
Sales Operations Executive
EPOSKuala Lumpur, Federal Territory of Kuala Lumpur, MYQuick Apply
- Promoted
- New!
Senior Business Operation Executive
China Mobile International LimitedKuala Lumpur, Kuala Lumpur, Malaysia China Mobile International Limited (CMI) is a wholly owned subsidiary of China Mobile.To provide better services to meet the growing demand in the international telecommunications market, CMI has e...Show moreLast updated: 10 hours ago
- Promoted
Facilities Executive
SodexoSelangorMalaysia, Selangor, Malaysia Sodexo is committed to providing quality facilities management services, ensuring operational excellence and a cohesive team environment.
The Facilities Administration role involves managing, coordi...Show moreLast updated: 21 days ago
- Promoted
Operations Executive
KPay GroupKuala Lumpur, Kuala Lumpur, Malaysia KPay Group (KPay) is a leading fintech company dedicated to empowering businesses of all sizes with simple, smart, seamless and secure technology solutions.
Serving over 59,000 merchants across Hong...Show moreLast updated: 26 days ago
- Promoted
Operations Executive
BusinesslistKuala Lumpur, Malaysia Manage daily operational processes to ensure smooth business functions within the banking and financial services department.
Collaborate with cross-functional teams to identify and resolve process i...Show moreLast updated: 30+ days ago
- Promoted
- New!
Executive, Enterprise Business Operations
Prudential Hong Kong LimitedKuala Lumpur, Kuala Lumpur, Malaysia Executive, Enterprise Business Operations page is loaded## Executive, Enterprise Business Operationslocations : Kuala Lumpur (Group Head Office)time type : Full timeposted on : Posted Todayjob r...Show moreLast updated: 10 hours ago
- Promoted
Leasing Executive (F&B Industry)
YC Capital Group of CompaniesKuala Lumpur, Kuala Lumpur, Malaysia We are seeking a proactive and resourceful.Food & Beverage (F&B) industry.The role is primarily responsible for identifying, evaluating, and securing strategic locations for new restaurant outlets,...Show moreLast updated: 2 days ago
Sales Operations Executive
AonicSubang Jaya, Selangor, MYQuick Apply
- Promoted
- New!
Partner Customer Experience and Operations Executive
PolicyStreetKuala Lumpur, Malaysia PolicyStreet is a leading InsurTech group, specialising in innovative digital insurance solutions for businesses and consumers in Southeast Asia and Australia.
With a network of over 40 providers, w...Show moreLast updated: 10 hours ago
- Promoted
Operations Executive
MOG Group of CompaniesKajang Municipal Council, Selangor, Malaysia As Inventory Audit Associate you will be responsible for maintaining accurate inventory records through regular stock counts, audits, and reconciliation.
You will play a critical part in identifying...Show moreLast updated: 5 days ago
- Promoted
Operations Executive
Ressy (Acquired by Eatigo)Kuala Lumpur, Kuala Lumpur, Malaysia Eatigo – invested by TripAdvisor and seating over 1 million diners a month, eatigo is recognized as the number 1 restaurant reservations platform in South East Asia.
We currently have operations in ...Show moreLast updated: 24 days ago
- Promoted
- New!
Operations Executive
BjakPetaling Jaya, Malaysia About Us Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN.Headquartered in Malaysia, Bjak is the largest insurance portal in Southeast Asia.O...Show moreLast updated: 10 hours ago