Customer Due Diligence Specialist

The Compliance Due Diligence Specialist is responsible for conducting comprehensive assessments to ensure that the organization's operations and activities comply with applicable laws, regulations, and internal policies. This role involves conducting due diligence reviews on potential clients, partners, vendors, and other third parties to assess their...

About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of...

About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of...

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

We're looking for a Training Specialist to join our growing CDD Business Training team in Kuala Lumpur. Your mission will be to support the learning and development of the Due Diligence teams' operational agents. The main tasks will include ensuring smooth onboarding journey, improving the existing learning programs and content, and creating new learning...

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities: Perform ODD reviews on low (triggered event only), medium, high and very highrisk customers. Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for Ongoing Due Diligence (ODD)...

Customer Due Diligence Specialist (Fintech) - Mandarin SpeakerSalary: upto MYR 6,000 / monthWork location:Kuala Lumpur, convenient workplace (5 minutes walk from MRT TRX).Work hours: 24x7 hours rotational shift 9 hours per day (8 hours work + 1 hour break) 5 days work per weekAbout the company:A world-leading digital asset trading platform, providing...

Specialist, Customer Due Diligence Operations (CDD)Job Descriptions: Reviewing KYC documents obtained from the customer, utilising 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 in line with our AML policies and...

Specialist, Customer Due Diligence OperationsJob Descriptions: Reviewing KYC documents obtained from the customer, utilising 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 in line with our AML policies and procedures....

Title: Due Diligent Analyst (Portuguese Speaker)Location: Jaya Selangor Malaysia ( On-site)Salary: RM RM RM 300 Language AllowanceWe welcome applicants of all nationalities to apply.We are seeking a diligent and detail-oriented Due Diligent Analyst who is fluent in Portuguese to join our team. As a Due Diligent Analyst, you will be responsible for conducting...

Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise's mission, develop a high performing verification team and help save millions more people money.Your mission:Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can...

Our Due Diligence (Global Business) team is looking for a Team Lead in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, develop a high performing verification team and help save millions more people money.Your mission:Wise has already pioneered new ways for people to transfer money across borders and currencies. Our...

Vendor due diligence covers financial assessment, AML/CFT, insolvency, connected and related party checks to enable the respective business units' vendor management teams in the on-boarding of vendors or in the annual assessments. Functional (job responsibilities) Conduct vendor due diligence review and screening (new and existing) vendors in line with...

About the Opportunity: Join a dynamic team at one of the world's fastestgrowing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud._Responsibilities: Conduct thorough reviews of customer KYC cases to...

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...

Team Lead Customer Due Diligence Operations (CDD)Job Descriptions: Reviewing KYC documents obtained from the customer, utilising 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 in line with our AML policies and...

Location: Convenient workplace (5-minute walk from MRT TRX) Conduct thorough reviews of incoming customer onboarding cases to ensure compliance with AML policies and customer risk assessments. Review and validate KYC documents obtained from customers using our validation tools and reputable sources. Request appropriate CDD/EDD documentation from customers to...

Responsibilities: 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...

_Join our team at a fast-growing global cryptocurrency exchange. As a KYC Analyst, you'll review customer KYC cases flagged for potential money laundering, terrorist financing, and other AML or fraud issues. Previous experience in know-your-customer and sanctions compliance is required._Job Highlights: Opportunity for professional growth in a multinational...