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職位描述:
-對收到的客戶入職文件進行全面的審查,並確保申請符合公司政策和客戶風險控制評估。
-利用我們的驗證工具和信譽良好的來源來審查客戶 KYC 文檔,以驗證 AML 文件。
- 對客戶執行 CDD/EDD,以確保 AML 啟動流程遵循我們的合規政策和程序。
- 根據我們的內部 SLA 跟進未決案件。
-針對制裁、PEP 和負面媒體調查或篩選客戶。
- 為客戶和內部部門提供高品質的服務,確保以專業的方式處理所有詢問,並在需要時進行必要的升級。
-我們的 CDD 功能和程序的產品或系統增強。
工作要求:
- 熟練的英語能力,大專及以上學歷。
-有耐心,注重細節,溝通協調能力強的候選人。
-團隊合作精神強,能輕鬆適應快節奏的產業。
- 這是一個為期 5 個工作日的輪班工作,因為我們為歐洲提供服務。
工作福利:
-極佳的成長和晉昇機會。
-員工參與、認可和讚賞計劃。
-提供年假、病假、住院假、婚假、產假、陪產假等多種福利。
- 全面的保險保障
-節日禮物、結婚禮物、生日禮券等。
-團隊建立
津貼和福利
Get Started With Us We are a professional customer service platform, focusing on providing professional customer service and KYC Compliance to industries such as blockchain, big data, and artificial intelligence, in the finance, energy, communications, government, transportation, e-commerce, and real estate industries.
Job Description:
-Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company’s policy and customer risk control assessment.
-Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.
-Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures.
-Follow up pending cases according to our internal SLA.
-Investigating or screening customers against sanctions, PEP, and adverse media.
-Delivering high quality service to customers and internal departments ensuring all enquiries are handled in a professional manner and doing necessary escalation if needed.
-Product or system enhancement for our CDD function and procedures.
Job Requirements:
-Proficient English abilities with college degree or above.
-Be patient, detail-oriented attitude, candidates with strong communication and coordination abilities.
-Strong team player who can get used to the fast-paced industry easily.
-This is a 5 working day rotational shift role as we are serving Europe.
Job Benefits:
-Excellent growth and advancement opportunities.
-Employee engagement, recognition, and appreciation programmes.
-Annual Leave, Sick Leave, Hospitalization Leave, Wedding Leave, Maternity Leave, Paternity Leave, and a variety of other benefits are available.
-Comprehensive insurance coverage
-Festival gifts, Wedding gifts, birthday vouchers, etc.
-Team Building
Perks & Benefits
Get Started With Us We are a professional customer service platform, focusing on providing professional customer service and KYC Compliance to industries such as blockchain, big data, and artificial intelligence, in the finance, energy, communications, government, transportation, e-commerce, and real estate industries.
Job Responsibilities
Perks & Benefits
Get Started With Us We are a professional customer service platform, focusing on providing professional customer service and KYC Compliance to industries such as blockchain, big data, and artificial intelligence, in the finance, energy, communications, government, transportation, e-commerce, and real estate industries.
工作職責
津貼和福利
Get Started With Us We are a professional customer service platform, focusing on providing professional customer service and KYC Compliance to industries such as blockchain, big data, and artificial intelligence, in the finance, energy, communications, government, transportation, e-commerce, and real estate industries.
Job Requirements.
*Candidate must possess at least LCCI Certificate/Diploma in Accountancy or equivalent.
*At least 1 year(s) of working experience in the related field is required for this position.
*Experience in audit environment and have knowledge in audit and taxation matters would be added advantages.
*Good command in both verbal and written English and Bahasa Melayu.
*Ability to handle full sets of accounts with minimum supervision.
*Computer literate and proficient in MS office particular in MS Excel and MS Word.
*Familiar and have knowledge in accounting software will have an added advantage.
*Good knowledge and experience in bank reconciliation.
*Good interpersonal and communication skills.
*Self-motivated with high attitude for learning, responsible, results-oriented and able to work with minimum supervision and independently.
*Able to multi-task and work under pressure.
*Able to communicate efficiently with our suppliers and customers as necessary.
*Preferably candidates who can start immediately or within a short period of notice.
*Full-Time positions available.
Job Responsibilities.
· Able to handle full set of accounts as well as all general accounting function in an accurate timely manner.
· Handling all Accounts Receivables and Accounts Payable transactions.
· Preparation of monthly bank reconciliation.
· Ensure accuracy, completeness, timeliness and data integrity of all financial data.
· To maintain and update records of all payment transactions and filing of the related documents.
· Responsible for maintaining general ledger, journal entries and month end accounts closing.
· Responsible for treasury / bank matters, including review Cash-flow forecast and requirements.
· Meet the deadlines on the closing of periodic and annual account including classification of account.
· Coordinate and liasing with external auditors.
· Prepare documents for audit and tax related matters.
· Prepare weekly and monthly management report.
· Assists in administration work as and when assigned.
· Assisting Accountant in the overall financial reporting which includes preparation of monthly report and Yearly Budget and Business Plan.
· Update daily transaction in the accounting system.
· Perform any other duties as may be assigned from time to time.
· Prepare staff salaries, EPF, SOCSO and PCB.
· Liaise with government bodies and bankers.
· Assisting accountant to prepare yearly budget,
· Do account / admin filing such as AP / AR invoices, cash and bank payment vouchers in a daily basis.
· Prepare the advertisement for job vacancy and do arrangement for interview session with candidates.
· Assisting billing supervisor to do daily checking on job sheet for revenue and costs.
Perks & Benefits
Global Container Freight (M) Sdn Bhd - is an international Freight Forwarder with an actively operational Freight & Forwarding business in various countries. We are now URGENTLY seeking high performing individuals with exceptional capabilities to join our HQ team. Excellent remuneration and benefits will be offered to the right candidate.
Job Description
Candidate must possess at least Diploma/Advanced/Higher/Graduate Diploma in Logistic/Transportation or equivalent.
At least 1 Year(s) of working experience in the related field is required for this position.
Preferably Junior Executive specialized in Logistics/Supply Chain or equivalent.
To be fully responsible for the promotion of sales – Airfreight & ocean freight, transshipment on behalf of the company
You are assigning to assists the H.O.D. to handle all related matters concerning on documentation for air, sea, forwarding, transportation, warehousing and any shipment concern regardless import or export.
To be fully responsible in the daily shipping and documentation matters (Import/export / Forwarding/ transportation and airfreight) and to promote service Pasir Gudang Port or PTP Port and neighbouring or other countries.
To submit daily, weekly, monthly sales report to the Head Of Department & General Manager.
To assist the Operations/ Freight Department. Such as booking (from customers and with carriers/ Co-Loaders), Preparation of B/L / DO and other documents.
You will assist the General Manager / Freight department in filing freight rates and making appointments for sales visits.
To be fully responsible for the tally marketing (indoor sales) for Airfreight & Ocean Freight, Forwarding and Transhipment.
To be fully responsible for the settlement of overdue accounts by clients handled by you.
To submit daily tally marketing report to the HOD & General Manager.
Updating Ocean freight & Airfreight rates with all liners.
Perks & Benefits
Global Container Freight (M) Sdn Bhd - is an international Freight Forwarder with an actively operational Freight & Forwarding business in various countries. We are now URGENTLY seeking high performing individuals with exceptional capabilities to join our HQ team. Excellent remuneration and benefits will be offered to the right candidate.
工作要求。
*候選人必須至少擁有 LCCI 會計證書/文憑或同等學歷。
*該職位需要至少1年相關領域的工作經驗。
*具有審計環境經驗以及審計和稅務方面的知識將是額外優勢。
*良好的口頭和書面英語和馬來語能力。
*能夠在最少的監督下處理全套帳戶。
*精通電腦並精通MS Office,特別是MS Excel和MS Word。
*熟悉並了解會計軟體將具有額外優勢。
*良好的銀行往來調節知識與經驗。
*良好的人際溝通和溝通能力。
*自我激勵,具有高度的學習態度,負責,以結果為導向,能夠在最少的監督下獨立工作。
*能夠同時處理多項任務並在壓力下工作。
*能夠根據需要與我們的供應商和客戶進行有效的溝通。
*最好是可以立即開始或在短時間內開始工作的候選人。
*提供全職職位。
工作職責。
· 能夠準確、及時地處理全套帳目以及所有一般會計職能。
· 處理所有應收帳款和應付帳款交易。
· 準備每月銀行往來餘額調節表。
· 確保所有財務資料的準確性、完整性、及時性和資料完整性。
· 維護和更新所有付款交易的記錄以及相關文件的歸檔。
· 負責維護總帳、日記帳分錄和月末帳目結帳。
· 負責財務/銀行事務,包括審查現金流量預測和要求。
· 遵守定期和年度帳戶結帳的最後期限,包括帳戶分類。
· 與外部審計師進行協調和聯絡。
· 準備審計和稅務相關事宜的文件。
· 準備每週和每月的管理報告。
· 在分配時協助行政工作。
· 協助會計師進行整體財務報告,包括準備每月報告、年度預算和業務計劃。
· 更新會計系統中的日常交易。
· 履行不時分配的任何其他職責。
· 準備員工薪資、EPF、SOCSO 和 PCB。
· 與政府機關及銀行家聯絡。
· 協助會計編制年度預算,
· 每天進行帳戶/管理歸檔,如應付帳款/應收帳款發票、現金及銀行付款憑證。
· 準備職缺廣告並安排與候選人的面試。
· 協助計費主管日常檢查工作單上的收入和成本。
津貼和福利
Global Container Freight (M) Sdn Bhd - is an international Freight Forwarder with an actively operational Freight & Forwarding business in various countries. We are now URGENTLY seeking high performing individuals with exceptional capabilities to join our HQ team. Excellent remuneration and benefits will be offered to the right candidate.
職位描述
候選人必須至少擁有物流/運輸文憑/高級/高級/研究生文憑或同等學歷。
該職位需要至少 1 年相關領域的工作經驗。
最好是專門從事物流/供應鏈或同等專業的初級管理人員。
全面負責代表公司銷售推廣-空運、海運、轉運
您被指派協助 HOD 處理有關空運、海運、貨運、運輸、倉儲和任何貨運問題(無論進口或出口)的單據的所有相關事宜。
全面負責日常運輸和單證事宜(進口/出口/轉運/運輸和空運)並促進巴西古當港或PTP港及週邊或其他國家的服務。
向部門主管和總經理提交每日、每週、每月的銷售報告。
協助營運/貨運部門。例如訂艙(從客戶處以及與承運人/聯合裝載商),準備提單/DO和其他文件。
您將協助總經理/貨運部門提交運費並預約銷售拜訪。
全面負責空運、海運、貨運代理和轉運的理貨行銷(室內銷售)。
就您所代理的客戶逾期帳款的結算負全部責任。
向 HOD 和總經理提交每日理貨行銷報告。
更新所有班輪的海運和空運費率。
津貼和福利
Global Container Freight (M) Sdn Bhd - is an international Freight Forwarder with an actively operational Freight & Forwarding business in various countries. We are now URGENTLY seeking high performing individuals with exceptional capabilities to join our HQ team. Excellent remuneration and benefits will be offered to the right candidate.
We are looking for a motivated, dynamic Customer Development Executive - Outdoor Account Management to join our team based out of our offices in various locations. Your responsibilities will be to look to build on solid existing client relationships whilst also using your outstanding sales skills and outgoing personality to win new sales and clients in your sales territory.
To help to achieve this, we will provide you with a competitive base salary, highly rewarding commission structure, subsidized transport allowance, subsidized mobile phone, laptop and career opportunities. You will also be given full product training, with hands on assistance from the Sales Manager and the Sales Team.
In this role you will be responsible for:
The ideal candidate will possess:
Highly Desirable:
Rewards and Benefits
You will be welcomed into a friendly, robust and competitive team that are highly motivated and focused on achieving goals and results. You will be given full product training, with hands on assistance from the Sales Manager and the Sales Team.
Equal Opportunities
Rentokil Initial believes in supporting all employees to provide equal opportunities and avoid discrimination. We also place emphasis on workplace diversity which means that we are serious about creating an inclusive environment that accepts each individual's differences, embraces their strengths and provides opportunities for all colleagues to achieve their full potential.
Locations:
Rentokil Initial (M) Sdn Bhd
No.17 Jalan Selatan 8/1, Kawasan Perindustrian Selatan, 81300 Johor Bahru, Johor Darul Takzim.
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