Operations - Kyc Associate

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...

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...

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...

about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional...

about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional...

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...

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...

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...

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...

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 Title: KYC AnalystJob Location: KL, MalaysiaResponsibilities: Conduct KYC due diligence and reviews in a comprehensive manner:Review user documentation, data, and information to ensure completeness and correctness Gather information from various sources and investigate discrepanciesMinimum requirements Good to have 02 years of experience in BPO...

We are looking for a Regulatory Compliance Associate to join usOur client is a regional investment firm with a focus on supporting and driving growth in promising companies across Asia Pacific. They partner with established and emerging institutions, offering a diverse range of investment solutions and fostering long-term partnerships.Your responsibilities...

Key Responsibilities include (not limited to):Review and send out partnership agreements to company introducing brokers (IBs), follow up on agreements status and account approval.Update and enter client account information.Perform back-office operations and support.Perform customer service functions and correspond with clients.Any other tasks and projects as...

Key Responsibilities include (not limited to):Review and send out partnership agreements to company introducing brokers (IBs), follow up on agreements status and account approval.Update and enter client account information.Perform back-office operations and support.Perform customer service functions and correspond with clients.Any other tasks and projects as...

Verify customers' on boarding process/journey (KYC) Manage the daily credit/business administration functions specifically financing disbursement, financing settlement, payment refund, financing redemption, payment reconciliation etc Support financing projects to ensure operation matters are addressed before projects launch Ensure the Service Level Agreement...

What A Day Looks Like:***: - Daily Funding reviews and processing.***: - Daily data reconciliation and generation of reports.***: - Statistics collation and analysis.***: - Identify, analyse, and report abnormal funding situations or issues.***: - Risk Analysis from a Funding Standpoint.***: - Case processing.***: Requirements: Bachelor's degree in Business...

Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at...

Job SummaryWhat is the opportunity?As a Quality Control Specialist, KYC, you will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to Anti-Money Laundering (AML) Compliance regulations and RBC policies. This position will support the APAC regions to support the...

Responsibilities: Collaborate with crossfunctional teams to gather campaign assets, both online and offline, and ensure timely delivery. Communicate with internal and external groups to ensure marketing materials comply with regulations. Identify issues, risks, and benefits of website content and functionality updates, and outline business impacts. Provide...