TNG Digital Sdn Bhd banner company
jobs in TNG Digital Sdn Bhd

TNG Digital Sdn Bhd

50-200 Employees · Science & Technology ·

36 Followers

93 Job Vacancies

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TNG Digital Sdn Bhd Job Vacancies and Careers

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Senior Manager, User Lifecycle Management Senior Manager, User Lifecycle Management

TNG Digital

Full Time

KL City

  • Provide strategic direction and ownership for account management policies, standards, and operating frameworks, ensuring consistent governance across all user and business account segments.
  • Design, implement, and maintain governance frameworks, SOPs, and control standards for endtoend account lifecycle activities, ensuring alignment with BNM regulations, AML/CFT requirements, data protection laws, and internal risk policies. Periodically review and enhance frameworks to maintain effectiveness in response to evolving regulatory expectations and operational risk landscape.
  • Establish and manage crossfunctional stakeholder relationships with Risk, Compliance, Legal, Technology, and external business partners / vendors to ensure coordinated execution of account lifecycle activities, resolution of complex cases, and continuous improvement of account management practices. ...
Posted
5 days ago
EKYC Executive (Entry Level) EKYC Executive (Entry Level)

TNG Digital

Full Time

KL City

  • Conduct customer due diligence (CDD) by requesting KYC information and supporting documentation, reviewing submitted documents, and ensuring their authenticity, accuracy, and compliance with the Company's AML/CFT policies and procedures.
  • Prepare and compile Enhanced Due Diligence (EDD) case files and submit recommendations for Senior Management approval.
  • Ensure daily productivity targets, service level agreements (SLAs), and alert turnaround times are consistently achieved. ...
Posted
5 days ago
Specialist, AI Automation Scientist Specialist, AI Automation Scientist

TNG Digital

Full Time

KL City

  • Product Expansion: Support expansion into new products, partners, and use cases by building components and workflows that can be reused and adapted across implementations.
  • Modern AI Tooling: Work hands-on with current AI models, frameworks, and AI-assisted development tools. Experiment with new approaches, evaluate what works, and bring useful solutions into production.
  • End-to-End Ownership: Take features from idea to production, covering prototyping, development, testing, deployment, monitoring, troubleshooting, and continuous improvement. ...
Posted
8 days ago
Analyst, Business Development - Growth (Foreigner Segment) Analyst, Business Development - Growth (Foreigner Segment)

TNG Digital

Full Time

KL City

  • Maintain and track the Foreigner Hub partnership and business pipeline, ensuring timely follow-ups and visibility on progress.
  • Coordinate with internal teams including Product, Marketing, Legal, Compliance, Finance and Operations to support initiatives from planning through launch.
  • Monitor the performance of Foreigner Hub products, campaigns and partners, and help identify opportunities for improvement. ...
Posted
8 days ago
Assistant Manager-Manager, Operations (EKYC) Assistant Manager-Manager, Operations (EKYC)

TNG Digital

Full Time

KL City

  • Manage daily workflows for eKYC manual onboarding reviews, AML/CFT name screening reviews (both eKYC and non‑eKYC), OCR amendment assignments, and enhanced due diligence (EDD) submissions and approvals.
  • Ensure compliant handling of complex or high‑risk onboarding cases, including politically exposed persons (PEP), adverse media hits, identity discrepancies, and escalated rejections, with appropriate approval gates and control checkpoints.
  • Oversee quality control (QC) processes for Zoloz and other eKYC vendor outputs, including sample‑based QC checks, error rate monitoring, and feedback loops to improve accuracy and reduce false rejections. ...
Posted
8 days ago
Senior Manager, Compliance - Governance Advisory Senior Manager, Compliance - Governance Advisory

TNG Digital

Full Time

KL City

  • Establish appropriate compliance governance principles, roles, responsibilities, escalation protocols and oversight mechanisms across the organisation.
  • Oversee the compliance policy and framework lifecycle, including development, review, stakeholder consultation, approval, implementation and periodic assessment.
  • Lead and oversee compliance governance frameworks and assigned governance areas, including Delegated Authority Limit Framework (DAL), Related Party Transactions (RPT), conflict-of-interest governance and other compliance governance requirements. ...
Posted
8 days ago
Intern, Business Analyst Intern, Business Analyst

TNG Digital

Internship

KL City

  • Collaborate with teams across the business to support projects from idea through to execution.
  • Contribute to emerging business priorities and projects across different commercial portfolios.
  • Pursuing a degree in Business, Economics, Finance, Analytics, or related fields ...
Posted
8 days ago
TNGD Remittance - Analyst, Remittance Business Support TNGD Remittance - Analyst, Remittance Business Support

TNG Digital

Full Time

KL City

  • Proactive and self-driven, with the ability to identify improvement opportunities and take initiative without constant supervision.
  • Strong problem-solving skills, capable of analyzing operational trends and implementing effective solutions.
  • Comfortable working in a fast-paced environment with high transaction volumes and tight service level requirements. ...
Posted
10 days ago
Associate Manager, Integrity (Compliance) Associate Manager, Integrity (Compliance)

TNG Digital

Full Time

KL City

  • Second-line conformance reviews of ABAC clauses and third-party due diligence requirements completed per plan; findings documented and tracked to remediation
  • Waiver assessments prepared accurately and submitted to Associate Director within agreed timelines; waiver register and declaration tracker maintained and current
  • Ethics and integrity advisory queries responded to in a timely manner; advisory log maintained accurately ...
Posted
11 days ago
Manager, Compliance - Governance Advisory Manager, Compliance - Governance Advisory

TNG Digital

Full Time

KL City

  • Support stakeholders in implementing governance-related regulatory requirements, internal governance standards, and governance controls.
  • Collaborate with business and support units to identify, assess, and address governance and compliance-related issues and risks.
  • Review and assess the adequacy and effectiveness of internal controls implemented by business and support units to manage governance and compliance risks. ...
Posted
12 days ago