At TNG Digital, part of TNG Digital Group, we build the tech behind TNG eWallet, one of Malaysia's most used apps for payments and everyday life. Millions of people rely on us daily, not just to pay, but to manage money, access financial services, and get things done faster and simpler. Behind it all is a team that likes to question how things are done, move quickly, and try new ideas. If you enjoy solving real problems and seeing your work used at scale, you will feel right at home here.
What You'll Do:
- Perform the on-boarding process (e-KYC review) on daily basis according to established procedures.
- To ensure case makers achieve their daily targets as well as fulfilled alert time lines.
- Ensure meet productivity and quality (QA) targets set.
- To assist Assistant Manager/Manager, Head, AML/CFT Unit on any ad-hoc AML/CFT-related matter or project.
- Perform name screening on new registered user (MOHA & UNCSR) and reporting to Compliance where necessary.
- Review any potential true hit of high-risk user and reporting where necessary, including user from High Risk Country, Politically Exposed Persons, Adverse News and Sanction.
- Performing the due diligence on new user, requesting the KYC information and supporting documents, reviewing and screening the documents to ensure credibility and accuracy of these documents in line with the Company's AML Policy and procedures.
- Complete and file EDD, and submit for senior management approval.
- Communicate effectively and efficiently with relevant internal and external parties if require
- Responsible for a good understanding of CBC's due diligence regulations, policies and procedures.
- Perform any ad-hoc assignment by supervisor from time to time.
Role Requirements:
- AML and eKYC Operation Knowledge (Preferable)
- MS PowerPoint and Excel
- E-Money Products Knowledge (Preferable)
- AML/CFT Law, Rules & Regulations (Preferable)
What you get:
- Flexible working hours & Mobile allowances provided
What it's like to work here:
We care about people who take ownership, speak up, and want to make things better. Titles matter less than impact. Good ideas can come from anyone.
You will be working with people who are curious, practical, and not afraid to challenge each other in a good way.
Note: Only shortlisted candidates will be contacted.
