Screening - 58+ job offers

*Responsibilities:** *You Will:** Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities. Analyze screening results to assess Sanctions risks and provide recommendations for further actions. Stay updated

## **Full job description** We’re looking for an Onboarding Specialist. The candidate will be involved in the day-to-day Customer Onboarding journey activities. He/She is expected to be well versed in key areas such as Proof-of-Address (POA) checks, eKYC, Name Screening and Customer Due Diligence. T

Full job description We’re looking for an Onboarding Specialist. The candidate will be involved in the day-to-day Customer Onboarding journey activities. He/She is expected to be well versed in key areas such as Proof-of-Address (POA) checks, eKYC, Name Screening and Customer Due Diligence. The incu

## **Key Responsibilities** *1. Clinical Duties** Perform health screening procedures such as: Vital signs assessment ECG Phlebotomy (blood taking) Urine sample handling Height/weight/BMI/body composition analysis Assist doctors during clinical examinations and counselling sessions. Maintain strict

Key Responsibilities 1. Clinical Duties Perform health screening procedures such as: Vital signs assessment ECG Phlebotomy (blood taking) Urine sample handling Height/weight/BMI/body composition analysis Assist doctors during clinical examinations and counselling sessions. Maintain strict compliance

A global fintech company is looking for a KYC Analyst to manage sanctions and compliance. This role involves alert review, risk assessment, and collaboration with global teams to ensure adherence to regulations. The ideal candidate should have a Bachelor’s degree in a related field and 1–3 years of

*About the Role:** We are seeking a detail-oriented and proactive Onboarding & Account Management Executive to support our retail banking operations. You will play a critical role in ensuring smooth client onboarding, adherence to regulatory requirements, and effective risk assessment through KY

Location: Kuala Lumpur, Malaysia Function: (DEAI HV) HR Requisition ID: R0124177 Talent Acquisition (Strategy & Recruiting) includes work across multiple areas of staffing/recruiting including: Talent evaluation and screening (e.g., analyzing resumes for relevant skills, knowledge, and qualification

ANEXT Bank, a digital wholesale bank under Ant International, is expanding its regional footprint by establishing a strategic operations hub in Malaysia; focusing on Know Your Customer (KYC), Anti‑Money Laundering (AML), and Countering the Financing of Terrorism (CFT) capabilities. As part of this g

Role Overview We are looking for a passionate and driven Junior Talent Acquisition Executive to support our hiring activities. This role is ideal for someone who is energetic, active on social media, and eager to build a career in recruitment. You will be involved in end-to-end hiring processes, esp

What will I be doing? Working to deliver amazing results for both finding & hiring amazing new talent and to help improve and enhance TA processes and capability along the way. Your technical expertise, agility, professionalism, dedication, ‘can do’ attitude, and willingness to pull out the stops to

About the Role 51Talk is looking for an experienced and driven Talent Acquisition Specialist (Global Recruitment) to join our team at Bangsar South (KL Gateway Mall), Kuala Lumpur. This full-time role will play a key part in identifying, attracting, and hiring top talent across global markets to sup

INFINITY8 is an award-winning coworking space provider in Malaysia, offering flexible workspaces and tailored services designed to meet the diverse needs of businesses. Our mission is to create environments that promote growth and success. Along with coworking solutions, we provide comprehensive tal

*About our client:** One of the leading employment background check firms in Asia with global reach for record access. Experienced in providing industry standard background check solutions tailored for HR professionals in Asia. *Key responsibilities:** Conduct employment reference checks via phone a

Are you a Native Chinese Mandarin/Cantonese/Malaysian speakers? Are you a hustler recruiter who's motivated by results and serious money? We're looking for freelance Remote Recruiters who want full flexibility and uncapped earning potential. If you know how to source, screen, and close candidates —

Kardex specializes in innovative automated storage and retrieval solutions. We are seeking a motivated self-starter to join our team in the role of HR Executive (People & Culture Executive), to be based in Mont Kiara, Kuala Lumpur. This position offers the opportunity to work in a dynamic growing en

Responsibility Job Overview We are seeking an experienced Senior AML Operations Lead to help oversee the delivery of Anti-Money Laundering (AML) compliance operations within our Compliance-as-a-Service team. This role will be responsible for managing multiple AML Team Leads and a team of analysts su

Join UCT and be part of the fastest-growing sector in the world! We indirectly touch every semiconductor chip that goes into every smartphone, smart car, and device that uses artificial intelligence. This is a critical time for the semiconductor industry and for UCT - as technology evolves, we evolv

Get to know us Ideals is a global B2B SaaS product company recognized as the most highly rated and customer-centric brand in the secure business collaboration market. Trusted by over 2,000,000 users from 300,000 companies globally, we help people run high-stakes processes and make important decision

Position Summary We currently have an exciting and challenging opportunity available to be part of the Korn Ferry RPO team! Our client, a global leader in the Aerospace industry that provides advanced technologies and systems for aircraft and aviation is looking for a Recruitment Team Lead to be bas