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KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have experience in KYC operations and a strong understanding of regulatory compliance requirements. Skills in risk management and program management are also essential.
Experience Required
Minimum 2 year(s)
Production Management Assistant at THE OLD GLOBE
, , - Full Time
Skills Needed
Administrative Skills, Organizational Skills, Time Management, Interpersonal Skills, Communication Skills, Customer Service, Attention To Detail, Microsoft Office Suite, Confidentiality, Production Scheduling, Logistical Coordination, Team Collaboration, Problem Solving, Hospitality Coordination, Budget Tracking, Multi Tasking
Specialization
Candidates should possess strong administrative and organizational skills, with a customer-service mindset and attention to detail. Experience in a theatre or production environment is preferred but not required.
Product Owner - ServiceNow / Atlassian H/F at NEXTON
Paris, Ile-de-France, France - Full Time
Skills Needed
Servicenow, Jira, Confluence, Agile, User Stories, Documentation, Itil, Team Collaboration, Incident Management, Change Management, Process Implementation, Technical Writing, Functional Documentation, Testing, Communication, Training
Specialization
Candidates should have confirmed experience with ServiceNow, Jira, and Confluence, and have worked as a Product Owner in an Agile environment. Strong writing skills for documentation and user stories, as well as a good command of ITIL processes, are essential.
Experience Required
Minimum 5 year(s)
Level 2 Maintenance Technician - SIGN ON BONUS AVAILABLE at Riverstone Communities
Raleigh, North Carolina, United States - Full Time
Skills Needed
Plumbing, Electrical Work, Groundskeeping, Landscaping, Property Management Maintenance, Inventory Management, Safety Compliance, Technology Use
Specialization
Candidates should have 2-3 years of general labor experience and 1-2 years in basic residential plumbing. They must be physically active and comfortable working outdoors in various weather conditions.
Experience Required
Minimum 2 year(s)
Cajero/a Reponedor/a para Alsasua at Dia
Miranda de Ebro, Castile and León, Spain - Full Time
Skills Needed
Customer Service, Communication, Flexibility, Positive Attitude, Teamwork
Specialization
Candidates should have a positive attitude and a passion for customer service. Flexibility in working hours and weekend availability are also important.
Radiologic Technologist - Spartanburg, SC at URGENT CARE GROUP LLC
, South Carolina, United States - Full Time
Skills Needed
Radiology Imaging, Customer Service, Teamwork, Diagnostic Equipment Operation, Phlebotomy, Ekgs, Orthopedic Care, Injections, Reliability, Fast Paced Environment, Kindness, Impact, Efficiency, Integrity
Specialization
Candidates must have reliable transportation and exceptional customer service skills. A graduate of an accredited Radiologic Technology Program and minimum licensing from South Carolina Quality Standards Association (SCRQSA) is required.
Продавець-консультант/Завідувач відділу JYSK, ТЦ "ГЛОБАЛ UA" at JYSK
Zhytomyr, Zhytomyr Oblast, Ukraine - Full Time
Skills Needed
Communication, Initiative, Teamwork, Customer Service, Enthusiasm, Problem Solving
Specialization
Candidates should be communicative, proactive, and enjoy interacting with customers. A positive attitude and a willingness to work as part of a team are essential.
Security Officer (EMT Certified) | 2nd Shift at Sedgebrook
, , - Full Time
Skills Needed
Security, Emt Certification, Communication, Patrolling, Incident Reporting, Emergency Response, Hospitality, Compassion, Attention To Detail, Problem Solving, Teamwork, Customer Service, Time Management, Basic Arithmetic, Understanding Instructions
Specialization
A high school diploma or GED and EMT certification are required for this position. Previous security experience is preferred but not mandatory.
Crew Member at Synchrony Rehab at Mint Hill Senior Living
Lakewood, Colorado, United States - Full Time
Skills Needed
Customer Service, Teamwork, Food Safety, Cash Handling, Communication, Quality Focus, Fast Paced Environment, Organization
Specialization
Candidates should enjoy meeting others and working as a team while having a focus on quality and a willingness to learn. Responsibilities include cash-handling and maintaining a clean workspace.
Directrice(eur) de Micro-crèche at Nursea
Avignon, Provence-Alpes-Cote d'Azur, France - Full Time
Skills Needed
Childcare, Team Leadership, Communication, Project Management, Education, Well Being, Development, Coordination, Support, Trust Building, Planning, Inspiration, Collaboration, Adaptability, Professional Development, Family Engagement
Specialization
Candidates must hold a relevant diploma and have at least two years of experience with young children. They should also share the values of Nursea and possess strong coordination and communication skills.
Experience Required
Minimum 2 year(s)
EV Test Solution Intern at Keysight Technologies - Hong Kong
George Town, Penang, Malaysia - Full Time
Skills Needed
Electrical & Electronics Engineering, Mechatronics Engineering, Power Supplies Design, High Power Electrical Concepts, Ev Knowledge, Power Storage & Conversion, C#, Python, Debugging, Build Tools, System Testing, Test Methodologies, Unit Testing, Communication Skills, Teamwork Skills, Adaptability
Specialization
Candidates should be currently pursuing a Bachelor's or Master's in Electrical & Electronics or Mechatronics Engineering, with a good understanding of power supplies design and high power electrical concepts. Proficiency in C# or Python and strong communication and teamwork skills are also required.
Hospice- Advanced Practitioner-Fort Dodge, IA at UnityPoint Health
Fort Dodge, Iowa, United States - Full Time
Skills Needed
Patient Care, Team Collaboration, Communication Skills, Analytical Skills, Problem Solving Skills, Palliative Care, Medicine Management, Patient Evaluation, Care Coordination, Autonomy, Community Health, Clinical Experience, Non Clinical Support, Flexible Scheduling, Hospice Care, Emr Systems
Specialization
Candidates must be a Nurse Practitioner or Physician Assistant, board eligible or certified, and hold an unrestricted medical license in Iowa. They should also have the authority to prescribe medications and be eligible to work in the United States.
Project Manager - Vendor Analytics & Governance - VMO & Software Asset Mana at Apple
Sunnyvale, California, United States - Full Time
Skills Needed
Analytical Skills, Critical Thinking, Communication Skills, Interpersonal Skills, Negotiation Skills, Influencing Skills, Contract Management, Vendor Management, Project Management, Strategic Thinking, Ambiguity Management, Cross Functional Relationships, Transformational Change, Managed Service Solutions, Performance Driven Operations, Executive Communications, Ownership Of Contract Negotiations
Specialization
Candidates should have 7-10+ years of experience and a BA/BS degree, with strong analytical and critical thinking skills. Preferred qualifications include a Master's degree or MBA and experience in Finance, Business Operations, or Procurement.
Experience Required
Minimum 10 year(s)
Medical Assistant / CMA / LPN - UT Primary Care Northshore at University Physicians' Association
Knoxville, Tennessee, United States - Full Time
Skills Needed
Communication Skills, Attention To Detail, Time Management, Patient Care, Scheduling, Prior Authorizations, Pre Certifications, Phlebotomy
Specialization
Candidates must have strong communication skills, attention to detail, and excellent time management. A Medical Assistant Certification or LPN License and prior medical experience are required.
Customer Service Executive at Avnet
Taipei, , Taiwan - Full Time
Skills Needed
Customer Service, Problem Solving, Communication, Multi Tasking, Order Tracking, Invoicing, Discrepancy Resolution, Research, Collaboration, Process Improvement, Judgment, Initiative, Creativity, Fast Paced Environment, Fluency In More Than One Language
Specialization
Candidates typically require a minimum of five years of related experience and a high school diploma or equivalent. Strong computer, communication, and problem-solving skills are essential, along with the ability to work in a fast-paced environment.
Experience Required
Minimum 5 year(s)
Bilingual Sales Advocate at Cricket Wireless Authorized Retailer
Sanford, Florida, United States - Full Time
Skills Needed
Bilingual, Customer Service, Sales, Marketing, Communication, Multitasking, Product Knowledge, Team Player, Results Driven, Problem Solving
Specialization
Candidates must have a high school diploma or equivalent and possess strong customer service and communication skills. Bilingual proficiency in English and Spanish is desired, along with a positive attitude and ability to work in a fast-paced environment.
Bartender at Goodfellas Pizzeria
Columbus, Ohio, United States - Full Time
Skills Needed
Bartending, Customer Service, Cocktail Making, Bourbon Knowledge, Cash Handling, Sanitation Practices, Team Collaboration, Mixology, Bar Maintenance, Escalation Management, Alcohol Service Certification, Fast Paced Environment, Garnish Preparation, Drink Preparation, Legal Drinking Age Compliance, Order Management
Specialization
Candidates should have proven experience as a Bartender in a fast-paced environment and possess superior craft cocktail-making skills. Extensive knowledge of bourbon and the ability to educate customers is essential, along with the capability to handle cash and credit transactions accurately.
USAF Readiness SME at SAIC
Arlington, Virginia, United States - Full Time
Skills Needed
Readiness Reporting, Drrs Management, Rfi Support, Data Analysis, Policy Compliance, Mict Management, Metl Management, Ujtl Coordination, System Administration, Training Development, Troubleshooting, Business Intelligence, Cognos, Staff Experience, Contingency Planning, Agile Combat Support
Specialization
Candidates must possess significant experience within the Department of Defense, evidenced by a Bachelor's degree plus 15 years of experience, or equivalent experience (e.g., Master's plus 13 years, PhD/JD plus 10 years, or 4 years experience in lieu of a degree). Required qualifications include military background with 10+ years in DoD, senior-level staff experience, and specific background in Military DRRS training and Readiness areas, with an active Secret clearance.
Experience Required
Minimum 10 year(s)
Senior Program Director at Securitas USA Corporate Services
San Jose, California, United States - Full Time
Skills Needed
Executive Level Communication, Strategic Consulting, Global Risk Management, Governance, Operational Excellence, Financial Acumen, Security Technologies, Data Analytics, Digital Transformation, Leadership, Compliance, Continuous Improvement, Succession Planning, Mentoring, Client Relationship Management, P&L Management
Specialization
Candidates should have 5-7 years of management experience in security program management or a related field. A bachelor's degree is preferred, along with expertise in global risk management and financial acumen.
Experience Required
Minimum 5 year(s)
53579434022 - Email Marketing Specialist (Klaviyo Focused) at Activate Talent
, , Malaysia - Full Time
Skills Needed
Email Marketing, Klaviyo, Project Coordination, Email Automation, Email Analytics, Email Design, Digital Asset Optimization, Email Segmentation, Creative Collaboration, Marketing Campaigns, Performance Monitoring, Data Driven Recommendations, Content Creation, Email Templates, Product Launch Coordination, Email Best Practices
Specialization
Candidates should have proficiency with the Klaviyo platform and a strong understanding of email marketing best practices. A minimum of 2-3 years of relevant experience is required, along with strong project coordination abilities.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

07 Apr, 26

Salary

0.0

Posted On

07 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC Operations, AML, Regulatory Compliance, Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation

Industry

Financial Services

Description
We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance: We empower our employees to manage their financial well-being and help them plan for the future. Experience in KYC Operations, AML, Regulatory Compliance Requirements Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The KYC Operations Analyst will be responsible for managing KYC operations and ensuring compliance with AML regulations. The role involves risk identification, assessment, and remediation.
KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have experience in KYC operations and a strong understanding of regulatory compliance requirements. Skills in risk management and program management are also essential.
Experience Required
Minimum 2 year(s)
Production Management Assistant at THE OLD GLOBE
, , - Full Time
Skills Needed
Administrative Skills, Organizational Skills, Time Management, Interpersonal Skills, Communication Skills, Customer Service, Attention To Detail, Microsoft Office Suite, Confidentiality, Production Scheduling, Logistical Coordination, Team Collaboration, Problem Solving, Hospitality Coordination, Budget Tracking, Multi Tasking
Specialization
Candidates should possess strong administrative and organizational skills, with a customer-service mindset and attention to detail. Experience in a theatre or production environment is preferred but not required.
Product Owner - ServiceNow / Atlassian H/F at NEXTON
Paris, Ile-de-France, France - Full Time
Skills Needed
Servicenow, Jira, Confluence, Agile, User Stories, Documentation, Itil, Team Collaboration, Incident Management, Change Management, Process Implementation, Technical Writing, Functional Documentation, Testing, Communication, Training
Specialization
Candidates should have confirmed experience with ServiceNow, Jira, and Confluence, and have worked as a Product Owner in an Agile environment. Strong writing skills for documentation and user stories, as well as a good command of ITIL processes, are essential.
Experience Required
Minimum 5 year(s)
Level 2 Maintenance Technician - SIGN ON BONUS AVAILABLE at Riverstone Communities
Raleigh, North Carolina, United States - Full Time
Skills Needed
Plumbing, Electrical Work, Groundskeeping, Landscaping, Property Management Maintenance, Inventory Management, Safety Compliance, Technology Use
Specialization
Candidates should have 2-3 years of general labor experience and 1-2 years in basic residential plumbing. They must be physically active and comfortable working outdoors in various weather conditions.
Experience Required
Minimum 2 year(s)
Cajero/a Reponedor/a para Alsasua at Dia
Miranda de Ebro, Castile and León, Spain - Full Time
Skills Needed
Customer Service, Communication, Flexibility, Positive Attitude, Teamwork
Specialization
Candidates should have a positive attitude and a passion for customer service. Flexibility in working hours and weekend availability are also important.
Radiologic Technologist - Spartanburg, SC at URGENT CARE GROUP LLC
, South Carolina, United States - Full Time
Skills Needed
Radiology Imaging, Customer Service, Teamwork, Diagnostic Equipment Operation, Phlebotomy, Ekgs, Orthopedic Care, Injections, Reliability, Fast Paced Environment, Kindness, Impact, Efficiency, Integrity
Specialization
Candidates must have reliable transportation and exceptional customer service skills. A graduate of an accredited Radiologic Technology Program and minimum licensing from South Carolina Quality Standards Association (SCRQSA) is required.
Продавець-консультант/Завідувач відділу JYSK, ТЦ "ГЛОБАЛ UA" at JYSK
Zhytomyr, Zhytomyr Oblast, Ukraine - Full Time
Skills Needed
Communication, Initiative, Teamwork, Customer Service, Enthusiasm, Problem Solving
Specialization
Candidates should be communicative, proactive, and enjoy interacting with customers. A positive attitude and a willingness to work as part of a team are essential.
Security Officer (EMT Certified) | 2nd Shift at Sedgebrook
, , - Full Time
Skills Needed
Security, Emt Certification, Communication, Patrolling, Incident Reporting, Emergency Response, Hospitality, Compassion, Attention To Detail, Problem Solving, Teamwork, Customer Service, Time Management, Basic Arithmetic, Understanding Instructions
Specialization
A high school diploma or GED and EMT certification are required for this position. Previous security experience is preferred but not mandatory.
Crew Member at Synchrony Rehab at Mint Hill Senior Living
Lakewood, Colorado, United States - Full Time
Skills Needed
Customer Service, Teamwork, Food Safety, Cash Handling, Communication, Quality Focus, Fast Paced Environment, Organization
Specialization
Candidates should enjoy meeting others and working as a team while having a focus on quality and a willingness to learn. Responsibilities include cash-handling and maintaining a clean workspace.
Directrice(eur) de Micro-crèche at Nursea
Avignon, Provence-Alpes-Cote d'Azur, France - Full Time
Skills Needed
Childcare, Team Leadership, Communication, Project Management, Education, Well Being, Development, Coordination, Support, Trust Building, Planning, Inspiration, Collaboration, Adaptability, Professional Development, Family Engagement
Specialization
Candidates must hold a relevant diploma and have at least two years of experience with young children. They should also share the values of Nursea and possess strong coordination and communication skills.
Experience Required
Minimum 2 year(s)
EV Test Solution Intern at Keysight Technologies - Hong Kong
George Town, Penang, Malaysia - Full Time
Skills Needed
Electrical & Electronics Engineering, Mechatronics Engineering, Power Supplies Design, High Power Electrical Concepts, Ev Knowledge, Power Storage & Conversion, C#, Python, Debugging, Build Tools, System Testing, Test Methodologies, Unit Testing, Communication Skills, Teamwork Skills, Adaptability
Specialization
Candidates should be currently pursuing a Bachelor's or Master's in Electrical & Electronics or Mechatronics Engineering, with a good understanding of power supplies design and high power electrical concepts. Proficiency in C# or Python and strong communication and teamwork skills are also required.
Hospice- Advanced Practitioner-Fort Dodge, IA at UnityPoint Health
Fort Dodge, Iowa, United States - Full Time
Skills Needed
Patient Care, Team Collaboration, Communication Skills, Analytical Skills, Problem Solving Skills, Palliative Care, Medicine Management, Patient Evaluation, Care Coordination, Autonomy, Community Health, Clinical Experience, Non Clinical Support, Flexible Scheduling, Hospice Care, Emr Systems
Specialization
Candidates must be a Nurse Practitioner or Physician Assistant, board eligible or certified, and hold an unrestricted medical license in Iowa. They should also have the authority to prescribe medications and be eligible to work in the United States.
Project Manager - Vendor Analytics & Governance - VMO & Software Asset Mana at Apple
Sunnyvale, California, United States - Full Time
Skills Needed
Analytical Skills, Critical Thinking, Communication Skills, Interpersonal Skills, Negotiation Skills, Influencing Skills, Contract Management, Vendor Management, Project Management, Strategic Thinking, Ambiguity Management, Cross Functional Relationships, Transformational Change, Managed Service Solutions, Performance Driven Operations, Executive Communications, Ownership Of Contract Negotiations
Specialization
Candidates should have 7-10+ years of experience and a BA/BS degree, with strong analytical and critical thinking skills. Preferred qualifications include a Master's degree or MBA and experience in Finance, Business Operations, or Procurement.
Experience Required
Minimum 10 year(s)
Medical Assistant / CMA / LPN - UT Primary Care Northshore at University Physicians' Association
Knoxville, Tennessee, United States - Full Time
Skills Needed
Communication Skills, Attention To Detail, Time Management, Patient Care, Scheduling, Prior Authorizations, Pre Certifications, Phlebotomy
Specialization
Candidates must have strong communication skills, attention to detail, and excellent time management. A Medical Assistant Certification or LPN License and prior medical experience are required.
Customer Service Executive at Avnet
Taipei, , Taiwan - Full Time
Skills Needed
Customer Service, Problem Solving, Communication, Multi Tasking, Order Tracking, Invoicing, Discrepancy Resolution, Research, Collaboration, Process Improvement, Judgment, Initiative, Creativity, Fast Paced Environment, Fluency In More Than One Language
Specialization
Candidates typically require a minimum of five years of related experience and a high school diploma or equivalent. Strong computer, communication, and problem-solving skills are essential, along with the ability to work in a fast-paced environment.
Experience Required
Minimum 5 year(s)
Bilingual Sales Advocate at Cricket Wireless Authorized Retailer
Sanford, Florida, United States - Full Time
Skills Needed
Bilingual, Customer Service, Sales, Marketing, Communication, Multitasking, Product Knowledge, Team Player, Results Driven, Problem Solving
Specialization
Candidates must have a high school diploma or equivalent and possess strong customer service and communication skills. Bilingual proficiency in English and Spanish is desired, along with a positive attitude and ability to work in a fast-paced environment.
Bartender at Goodfellas Pizzeria
Columbus, Ohio, United States - Full Time
Skills Needed
Bartending, Customer Service, Cocktail Making, Bourbon Knowledge, Cash Handling, Sanitation Practices, Team Collaboration, Mixology, Bar Maintenance, Escalation Management, Alcohol Service Certification, Fast Paced Environment, Garnish Preparation, Drink Preparation, Legal Drinking Age Compliance, Order Management
Specialization
Candidates should have proven experience as a Bartender in a fast-paced environment and possess superior craft cocktail-making skills. Extensive knowledge of bourbon and the ability to educate customers is essential, along with the capability to handle cash and credit transactions accurately.
USAF Readiness SME at SAIC
Arlington, Virginia, United States - Full Time
Skills Needed
Readiness Reporting, Drrs Management, Rfi Support, Data Analysis, Policy Compliance, Mict Management, Metl Management, Ujtl Coordination, System Administration, Training Development, Troubleshooting, Business Intelligence, Cognos, Staff Experience, Contingency Planning, Agile Combat Support
Specialization
Candidates must possess significant experience within the Department of Defense, evidenced by a Bachelor's degree plus 15 years of experience, or equivalent experience (e.g., Master's plus 13 years, PhD/JD plus 10 years, or 4 years experience in lieu of a degree). Required qualifications include military background with 10+ years in DoD, senior-level staff experience, and specific background in Military DRRS training and Readiness areas, with an active Secret clearance.
Experience Required
Minimum 10 year(s)
Senior Program Director at Securitas USA Corporate Services
San Jose, California, United States - Full Time
Skills Needed
Executive Level Communication, Strategic Consulting, Global Risk Management, Governance, Operational Excellence, Financial Acumen, Security Technologies, Data Analytics, Digital Transformation, Leadership, Compliance, Continuous Improvement, Succession Planning, Mentoring, Client Relationship Management, P&L Management
Specialization
Candidates should have 5-7 years of management experience in security program management or a related field. A bachelor's degree is preferred, along with expertise in global risk management and financial acumen.
Experience Required
Minimum 5 year(s)
53579434022 - Email Marketing Specialist (Klaviyo Focused) at Activate Talent
, , Malaysia - Full Time
Skills Needed
Email Marketing, Klaviyo, Project Coordination, Email Automation, Email Analytics, Email Design, Digital Asset Optimization, Email Segmentation, Creative Collaboration, Marketing Campaigns, Performance Monitoring, Data Driven Recommendations, Content Creation, Email Templates, Product Launch Coordination, Email Best Practices
Specialization
Candidates should have proficiency with the Klaviyo platform and a strong understanding of email marketing best practices. A minimum of 2-3 years of relevant experience is required, along with strong project coordination abilities.
Experience Required
Minimum 2 year(s)