AML Know Your Customer, Global Screening Operations Officer Job at Citi (Kuala Lumpur)

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AML Know Your Customer, Global Screening Operations Officer

The role involves reviewing potential matches generated against Sanctions and No...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s/University degree or equivalent experience
Knowledge of AML regulations
Proficient in MS Office
Strong English verbal and written communication skills
Strong analytical and critical thinking abilities
Attention to minute details such as name variations, DOB, nationality
Sound risk-based decision making
Ability to distinguish true matches vs false matches
Efficient case prioritization
Strong documentation skills with clear and concise justifications

Job Responsibility

Conducting thorough research and documenting evidence from Citi internal systems, the internet and commercial databases and submits inquiries to relationship managers, business or Compliance contacts within the organization when necessary
Being able to write concise and clear rationale based on research and evidence found to show the differences
To ensure due diligence is conducted in line with Citi’s global guide, memo, policies and procedures as applicable, aimed at meeting regulatory requirements
Perform risk assessments based on customer profile, geography and regulatory requirements
Meeting SLAs and quality standards while reviewing
Being updated on Sanctions changes, regulatory developments and applying the knowledge during review while being in line with guide

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources

Fulltime

New

Customer Service Representative

Are you passionate about helping others and providing outstanding service? Our t...

Location

United States , Chantilly

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

1+ years of solid customer service experience or call center experience
Excellent communication skills, both written and verbal
Strong problem-solving abilities and attention to detail
Strong proficiency in the Microsoft Office Suite
Ability to multitask and adapt to changing priorities

Job Responsibility

Handle incoming customer inquiries via phone, email, and chat in a professional manner
Resolve issues, answer questions, and provide accurate information about products or services
Document customer interactions and escalate complex issues as needed
Maintain a high level of customer satisfaction and meet performance metrics
Collaborate with team members to ensure the best service possible

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training

Fulltime

New

People Soft Admin with Vertex

The PeopleSoft Administrator is responsible for the installation, configuration,...

Location

United States , Seattle, WA/Plano, TX

Salary:

110000.00 USD / Year

Realign

Expiration Date

Until further notice

Requirements

Strong knowledge of PeopleSoft architecture and components
Experience with PeopleTools, PeopleCode, and Application Designer
Proficiency in Oracle Database and SQL
Familiarity with WebLogic, Tuxedo, and Integration Broker
Knowledge of Linux/Unix and Windows server environments
Strong problem-solving and analytical skills
Excellent communication and collaboration abilities

Job Responsibility

Install, configure, and maintain PeopleSoft environments (Application Server, Web Server, Process Scheduler, and Database)
Apply patches, updates, and upgrades to PeopleSoft applications and tools
Manage PeopleSoft security, including user roles, permissions, and authentication
Monitor system performance and troubleshoot issues related to PeopleSoft applications
Perform database administration tasks related to PeopleSoft environments
Coordinate with development teams for deployments and migrations
Ensure compliance with backup, recovery, and disaster recovery procedures
Document system configurations, processes, and maintenance activities
Provide technical support and resolve incidents within SLA timelines

Fulltime

New

Cleaner

We are looking for a Cleaner to take care of our branch and carry out cleaning a...

Location

United Kingdom , Colchester

Salary:

Not provided

Booker Group

Expiration Date

April 01, 2026

Requirements

A can do attitude
A Passion for customer service
Be willing to go the extra mile
Always be there, on time and properly presented.

Job Responsibility

Clean, stock and supply designated facility areas (dusting, sweeping, vacuuming, mopping, restroom cleaning etc)
Perform and document routine inspection and maintenance activities
Carry out heavy cleansing tasks and special projects
Notify management of occurring deficiencies or needs for repairs
Make adjustments and minor repairs
Stock and maintain supply rooms
Cooperate with the rest of the staff
Follow all health and safety regulations

What we offer

A Booker colleague card with 10% off purchases at Booker and double discount events up to three times a year.
After 3 months service, a Tesco colleague discount card with 10% increasing to 15% off most purchases at Tesco for a 4 day period after every four-weekly pay day, ie. thirteen times a year. In addition to 10% off at Tesco Cafe and 20% off all F&F purchases.
10% off pay monthly & SIM only deals with Tesco Mobile for yourself, along with further great deals through-out the year.
Up to 30% off car, pet and home insurance at Tesco bank. Terms and conditions apply.
Free eye test when you spend £50 or more. You can also save 30% when you spend £50 or more on glasses, prescription sunglasses and contact lenses.
50% off health checks at Tesco Pharmacy.
Exclusive access to discounted RAC breakdown cover rates
An exclusive deals and discounts website saving you money on everyday purchases including a cycle to work scheme.
After 3 months service, you can join our annual Save As You Earn share scheme which allows you to buy Tesco shares in the future at a discount.
Retirement savings plan (pension) - save up to 5% and Booker will match your contribution.

Parttime

New

Restaurant Team Member

Provide and create exceptional guest experiences. Whether you are the very first...

Location

United Kingdom , Belfast

Salary:

Not provided

Tim Hortons UK & Ireland Ltd.

Expiration Date

Until further notice

Requirements

Positive team player
Previous customer service experience within a dynamic, fast paced environment
Excellent communication skills with a strong focus on the customer
Flexibility to work a range of hours (including early mornings, afternoons, evenings and weekends)
Passion for fantastic customer service
Thrive on customer satisfaction
Healthy obsession with coffee

Job Responsibility

Welcoming every customer with a smile and being genuinely friendly at all times
Delivering fast, friendly and accurate service to all customers
Attempt to resolve simple customer enquiries and referring difficult customer enquiries to a Manager
Ensure food is prepared and stored and preparation areas are maintained according to Health & Safety and Audit standards
Carry out temperature checks and record as per company process
Complete daily and weekly cleaning schedules as per cleaning chart
Following critical standards for raw and finished product quality, service speed, cleanliness and sanitation
Adhering to restaurant performance standards for crew stations and as per shift manager directions
Being aware of the goals and targets of the restaurant. This ensures your actions contribute towards achieving them
Maintain operational & kitchen areas to exceed customer cleanliness, comfort & convenience expectations including the restocking of workstations

What we offer

Opportunity to grow with us and carve a glorious career

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