Senior Specialist, Business Project Management Office Senior Specialist, Business Project Management Office

TNG Digital

Undisclosed

Full Time

KL City

Lead planning, execution, and delivery of projects that support business objectives and digital transformation.
Define project scope, goals, and success criteria in collaboration with senior leadership and stakeholders.
Develop and manage project plans, timelines, budgets, and resource allocation. ...

Posted

19 hours ago

Customer Verification Associate (Fresh Graduates Welcome) Customer Verification Associate (Fresh Graduates Welcome)

TNG Digital

Undisclosed

Full Time

KL City

Perform end-to-end customer onboarding activities in accordance with established policies and procedures, including account verification, name screening, Enhanced Due Diligence (EDD) and outbound calls required to complete the customer onboarding process.
Conduct daily name screening of newly registered customers against relevant watchlists, including MOHA and UNSCR sanctions lists, and escalate/report findings to the Compliance team as required.
Review and assess potential matches involving high-risk countries, Politically Exposed Persons (PEPs), adverse media, and sanctions to determine potential risks and required actions. ...

Posted

19 hours ago

Senior Specialist, Project Management (Software projects) Senior Specialist, Project Management (Software projects)

TNG Digital

Undisclosed

Full Time

KL City

Lead planning, execution, and delivery of projects that support business objectives and digital transformation.
Define project scope, goals, and success criteria in collaboration with senior leadership and stakeholders.
Develop and manage project plans, timelines, budgets, and resource allocation. ...

Posted

21 hours ago

EKYC Data Entry (Junior-Fresh-Entry Level) EKYC Data Entry (Junior-Fresh-Entry Level)

TNG Digital

Undisclosed

Full Time

KL City

Perform end-to-end customer onboarding activities in accordance with established policies and procedures, including account verification, name screening, Enhanced Due Diligence (EDD) and outbound calls required to complete the customer onboarding process.
Conduct daily name screening of newly registered customers against relevant watchlists, including MOHA and UNSCR sanctions lists, and escalate/report findings to the Compliance team as required.
Review and assess potential matches involving high-risk countries, Politically Exposed Persons (PEPs), adverse media, and sanctions to determine potential risks and required actions. ...

Posted

21 hours ago

Design Systems Designer (AI-Native) Design Systems Designer (AI-Native)

TNG Digital

Undisclosed

Full Time

KL City

Design, maintain, and evolve reusable design system foundations, components, patterns, and templates.
Champion AI-powered design-to-code workflows that improve handoff quality, accelerate frontend implementation, and maintain consistency between Figma components and production code.
Define accessibility, responsiveness, localization, and governance standards. ...

Posted

2 days ago

Manager, Legal Counsel Manager, Legal Counsel

TNG Digital

Undisclosed

Full Time

KL City

Draft, review and assist in negotiating a variety of commercial contracts.
Support the provision of legal advice on matters and applicable laws relevant to the Company’s projects and initiatives.
Assist with administrative work within the Legal Division. ...

Posted

3 days ago

Associate Manager, Financial Risk - Modelling Associate Manager, Financial Risk - Modelling

TNG Digital

Undisclosed

Full Time

KL City

Monitor key risk indicators (KRIs), portfolio performance, delinquency trends, fraud losses, and exposure concentrations.
Support periodic review of credit and fraud risk policies and procedures.
Prepare risk reports and dashboards for management review. ...

Posted

3 days ago

Remittance - Head, Compliance Remittance - Head, Compliance

TNG Digital

Undisclosed

Full Time

KL City

Compliance framework that is robust, scalable, and growth-enabling
AML/CFT programme that is effective, risk-based, and operationally efficient
Strong regulatory credibility with zero surprises in supervisory engagement ...

Posted

3 days ago

Analyst, Risk Data Scientist Analyst, Risk Data Scientist

TNG Digital

Undisclosed

Full Time

KL City

Design and calibrate risk rules and decision frameworks for fraud and credit risk mitigation across e-wallet products, including merchant risk monitoring and BNPL onboarding assessments.
Leverage AI-powered tools (e.g., LLM assistants, AI code copilots, generative AI) as part of the day-to-day analytics and modelling workflow — from exploratory data analysis and feature engineering to report generation and documentation.
Analyze large-scale transaction datasets to uncover fraud patterns, merchant risk indicators, and anomalous user behaviours using SQL-based analytics on cloud data platforms. ...

Posted

3 days ago

Associate Director, Corporate Secretary Associate Director, Corporate Secretary

TNG Digital

Undisclosed

Full Time

KL City

Ensure compliance with statutory and regulatory requirements in relation to corporate governance (e.g., Companies Act,SSM, BNM, SC)
Oversee all corporate governance matters, including advising the board on its duties, directors’ responsibilities, and legal obligations.
Manage compliance programs and support internal audits to ensure the company’s adherence to all applicable regulations. ...

Posted

3 days ago

TNG Digital

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