kyc

DescriptionWe are:YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and...

Founded in 2013, the company is one of the pioneering and most mature global digital asset trading platforms, serving over 50 million users worldwide through a comprehensive suite of trading and wealth management services. Its trading volume and overall strength consistently rank among the top three globally across major authoritative charts. The...

Jora Malaysia will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experienceContinuously improve streamlined...

ITCAN Business Solutions Sdn Bhd - PetalingCustomer Due Diligence (CDD): Review onboarding documents for new individual and corporate clients to confirm their true identity and ownership structures.Risk Assessment: Evaluate customer profiles and assign risk ratings (Low, Medium, or High) based on location, business type, and transaction nature.Screening:...

About Us   Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7...

DescriptionWe Are:YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region’s first and leading multi-currency payment app. With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most...

DescriptionLanguage: Mandarin proficiency + B1 (conversational English)Location: WFO in CyberjayaShifts: Between 8 AM to 12 AM (2 shifts), shift allowance for afternoon shift providedWorking days: Monday to Sunday (weekly 2 days off)Salary range: Between 3.5k to 4.5k Basic (Depending upon current salary & experience)Eligibility: Freshers from any...

About BIT:BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology.The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly...

Jora Malaysia will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey. Bank of China – Kuala Lumpur, Kuala Lumpur Conducting comprehensive KYC and EDD assessments on new and existing customers, including individuals, corporates and beneficial owners Analysing customer information, financial...

dtcpay is a MAS licensed payment service provider that bridges traditional finance and digital assets. We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders. As we expand globally, we are shaping the future of digital payments. We are also recognised...

Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience - Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective - Work with the team to ensure company's...

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology. The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading...

Jora Malaysia will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.The client is a multinational organization operating in a highly dynamic industry, with regional presence across multiple markets. The engagement involves managing complex account relationships, ensuring seamless program...

SUNRATE is a global payment and treasury management platform for businesses worldwide. Founded in 2016, SUNRATE has been recognised as a leading solution provider and has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting‑edge proprietary platform, extensive global network, and robust APIs.With...

Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between...

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology. The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading...

Company Background: We are representing one of our multinational client, an award-winning leader in online trading and financial service industry, looking for KYC Analyst to be based in Bukit Bandaraya, Kuala Lumpur. Responsibilities :Review customer documents · Resolve various alerts while conducting KYC · Activate new customer trading accounts ·...

DescriptionJob Description – KYC TrainerRoles and Responsibilities:Design, develop and update comprehensive KYC/AML training materials, including presentations, manuals, e-learning modules, and case studies.Customize training programs to meet the specific needs of different regions and job roles.Conduct in-person and virtual training sessions for new hires...

  It's never been a more exciting time to join Vistra.   At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve progress without friction.   But progress...

Roles and Responsibilities:Design, develop and update comprehensive KYC/AML training materials, including presentations, manuals, e-learning modules, and case studies.Customize training programs to meet the specific needs of different regions and job roles.Conduct in-person and virtual training sessions for new hires and existing employees.Facilitate...