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Kfc Jobs in Selangor - September 2026 - Urgent Hiring
Showing 8 jobs results for
"kfc"
in Selangor
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Undisclosed
- Analyze customer profiles to ascertain authenticity and identify any potential risk areas, using data and screening tools.
- Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests. ...
Posted
8 days ago
MYR2,800 - MYR3,000 Per Month
- Customer Due Diligence (CDD): Review onboarding documents for new individual and corporate clients to confirm their true identity and ownership structures.
- Risk Assessment: Evaluate customer profiles and assign risk ratings (Low, Medium, or High) based on location, business type, and transaction nature.
- Screening: Check customer names against Sanctions lists, Politically Exposed Persons (PEPs) databases, and adverse media reports. ...
Posted
12 days ago
Undisclosed
- Perform end-to-end KYC reviews for individual and corporate customer onboarding.
- Verify customer identification documents and supporting information using reliable and independent sources.
- Review Proof of Identity (POI), Proof of Address (POA), business registration documents, and other onboarding requirements. ...
Posted
7 days ago
Undisclosed
- In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools
- Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation
- Collaborate with Compliance and other key business functions to ensure a smooth internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
22 days ago
Commerz Global Service Solutions
Undisclosed
- Comply with Commerzbank’s Code of Conduct and understand all relevant workflows, guidelines, policies, and procedures essential for the role, including the Global Client Lifecycle Management (GCLM), Global Screening, and WLF Screening procedures and their local addenda. Understand client coverage / segmentation and products / services offered to client, as well as CGSS structure.
- Ensure transparent, consistent communication of goals, expectations, and feedback. Ensure appropriate stakeholder management, providing timely and accurate information for further or follow up action.
- Set measurable goals, monitor performance, provide feedback, and support career development of team members. Evidence achievement of such goals by generating appropriate statistics / metrics / KPIs to be used in management reporting. ...
Posted
7 days ago
Undisclosed
- Analyze customer profiles to ascertain authenticity and identify any potential risk areas, using data and screening tools.
- Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests. ...
Posted
a month ago
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