Executive - Backend Processing (Kyc) - Work From

Job Summary:Responsibilities: Able to know specific task in KYC (Know Your Customer). Be able to perform basic filtering process of pax eligibility on a 3rd party website. Meticulous and detail oriented. Ensure high quality service at all times. Able to work independently and exercise good judgement. Exercise selfimprovement and personal reflection.The...

Job Summary:Responsibilities: Able to know specific task in KYC (Know Your Customer). Be able to perform basic filtering process of pax eligibility on a 3rd party website. Meticulous and detail oriented. Ensure high quality service at all times. Able to work independently and exercise good judgement. Exercise selfimprovement and personal reflection.The...

Job Summary:Responsibilities: Able to know specific task in KYC (Know Your Customer). Be able to perform basic filtering process of pax eligibility on a 3rd party website. Meticulous and detail oriented. Ensure high quality service at all times. Able to work independently and exercise good judgement. Exercise selfimprovement and personal reflection.The...

Job Summary:Responsibilities: Able to know specific task in KYC (Know Your Customer). Be able to perform basic filtering process of pax eligibility on a 3rd party website. Meticulous and detail oriented. Ensure high quality service at all times. Able to work independently and exercise good judgement. Exercise selfimprovement and personal reflection.The...

Department Operations- LevelExperienced (Team Lead)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Roles and Responsibilities: Perform Know Your Clients (KYC) screenings, risk assessment, and verification for onboarding and existing customers. Conduct searches in various thirdparty and internal databases for screening. Implement and maintain appropriate KYC checks based on internal policy/guidelines. Liaise closely with all business lines in managing KYC...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

You, as the KYC Specialist will be responsible for managing the business requests in KYC Onboarding, Remediation and Renewals. You will be required to facilitate the end to end client onboarding process. You will participate in onboarding efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance,...

Job DescriptionManage, coach, and motivate a team of KYC agents, providing guidance and support to ensure individual and team goals are met.Conduct regular performance reviews and provide feedback to KYC agents, identifying areas for improvement and implementing training and development plans as needed.Keep abreast and monitor incoming KYC volumes to ensure...

Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating into a multicultural team?SOCAR aims to change the way people in South East Asia move around by becoming the biggest car-sharing platform in South East Asia. We are currently the biggest player in...

Company BackgroundTech-Matrix is a leading Information Technology (IT) solutions provider with over 10 years of experience. We go beyond just IT resources, offering comprehensive consultancy and project implementation services to ensure successful outcomes.Our team has built strong partnerships with clients across various industries, including banking and...

Roles and Responsibilities: Perform Know Your Clients (KYC) screenings, risk assessment, and verification for onboarding and existing customers. Conduct searches in various thirdparty and internal databases for screening. Implement and maintain appropriate KYC checks based on internal policy/guidelines. Liaise closely with all business lines in managing KYC...

Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating into a multicultural team?SOCAR aims to change the way people in South East Asia move around by becoming the biggest car-sharing platform in South East Asia. We are currently the biggest player in...

RESPONSIBILITIES Conducting Know-YourCustomer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process Create and maintain KYC records by obtaining information from internal and external sources Performing enhanced/detailed Customer Due Diligence information Managing risk assessments relating to AML and Sanctions,...

About the Role:Constantly manage communication and relationship with Leads, direct supervisor, and peers.Responsibilities: Involve and work on daytoday operation. Monitor problem resolution process and activities to manage the expectations and confidence of business users through the delivery of proactive and timely services. Maintain the relationship with...

Backend Developement_Technical Leadership: Provides technical leadership and expertise to the back-end development team.Establish coding standards, architectural guidelines, and best practices to ensure scalable, efficient, and secure back-end systems. System Design and Architecture: Collaborate with crossfunctional teams, such as frontend engineers and...

Job Descriptions: Complete comprehensive reviews of incoming customer onboarding cases Reviewing KYC documents obtained from the customer, utilizing our validation tools and reputable sources to verify the AML documentation. Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete per our AML policies...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets.QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...