Quality Control Specialist, Kyc

YUZU - Adaptable Resourcing for Modern Demands:In response to the dynamic business landscape, Star Anise introduces YUZU Flexible Resourcing in Hong Kong and SEA, an innovative solution that enhances client services by connecting them with carefully vetted external attorneys and legal support professionals.Primary Objective:YUZU is actively seeking a...

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...

We are currently seeking an energetic and experienced individual with cell therapy quality control background. You will also be expected to independently organize, analyse, and present results and conclusions.The individual will work as part of the QC team in collaboration with Manufacturing, Process Development, and Research teams to advance diverse...

About the RoleThe Customer Data Collections department fulfills customer onboarding and related due diligence and Know Your Customer (KYC) activities.As a part of the data collection project to feed our central Swift Know Your Customer Registry, we have our KYC Operations team based in Malaysia, Belgium, USA & Netherlands.Basic information on all banks...

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...

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,...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Golden Destinations by ICE HOLIDAYS Sdn Bhd is a leading B2B travel wholesaler in Malaysia, with a unique business model offering ready-made products and packages to partners, backed by established and matured branding. Their marketing concept is to develop marketable travel packages based on market demand and trends, offered through their dynamic B2B...

PermanentKuala LumpurPosted 2 hours agoAre you a seasoned Quality Specialist with a passion for excellence in the construction phase of oil and gas projects? We have a fantastic opportunity for you to join our dynamic team as a Quality Specialist based in Kuala Lumpur, Malaysia.As a Quality Specialist, your primary focus will be on ensuring the highest...

Job DescriptionAbout UsWe have more than 30,000 employees scattered across 30 countries in Asia, Europe, the Americas, and Oceania, striving to expand our global markets and aiming to be the world's leading and most trusted family of online travel brands that aspire to deliver the perfect trip at the best price for every traveller.In this Role, you'll get to...

Job Summary: We are looking for a meticulous and responsible Quality Control to ensure the highest standards of quality and efficiency in our production processes. This role involves a range of tasks related to quality control, inventory management, and production support.Key Responsibilities:Ø Responsible for quality control processes in production...

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...

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...

You are required to perform these job functions:Conduct detailed inspections of incoming food and beverage deliveries to ensure compliance with quality standards, freshness, and specifications. Perform regular checks and audits of food preparation areas, storage facilities, and service areas to maintain cleanliness, hygiene, and sanitation standards. Monitor...

About UsWe have more than 30,000 employees scattered across 30 countries in Asia, Europe, the Americas, and Oceania, striving to expand our global markets and aiming to be the world's leading and most trusted family of online travel brands that aspire to deliver the perfect trip at the best price for every traveller.**IntroductionThis position comes with...

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...

CB IB Operations and Controls - KYC Analyst - NCT:Job ID:R0326309Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:Kuala LumpurPosition Overview:Details of the Division and Team:The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC...

Job Overview:The Principal Cost Controls Specialist is responsible for interpreting internal or external business issues and recommending best practices. They will be tasked with solving complex costing-related problems and will work independently with mínimal guidance. The Principal Cost Controls Specialist may be responsible for leading functional teams...