Kyc Analyst

Job Description:Roles and Responsibilities Perform Know Your Clients (KYC) screenings, risk assessment andverification of KYC for onboarding and existing customers. Conduct searches in various third party and internal databases forscreening. Implement and maintain appropriate KYC checking based on internalpolicy/guideline. Liaise closely with all business...

KYC Screening Analyst-Checker (Cantonese/ Mandarin) 15+years' experience in KYC CDD/Transaction Monitoring, Screening in banking domain. Lexis Nexis, Fircosoft, RDC, World Check, Google screening. Experience in reviewing adverse Media screening results and conclude screening outcomes Discounting of screening hits with internal documentation and external...

Overview:As a Risk Analyst, you will assess company performance by analyzing user profiles and behavior to safeguard the organization's interests from suspicious and abnormal activities, while aligning with departmental and organizational strategies and plans.Responsibilities: Conduct Know Your Customer (KYC) verifications to authenticate user identities....

Responsibilities Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. Thoroughly reviewing and analysing the underlying data associated with...

Job Description:Life at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia.Get to know the...

Job Details Location: Petaling Jaya Shift: 9:00am6:00pm (Monday to Friday)Job Highlights Attractive Salary with language allowance, medical, and insurance coverage Young, energetic, and supportive team Diversified and inclusive culture World Class Training and Career ProgressionYour Responsibilities Conducting daily analysis of potentially fraudulent...

Job Description: Roles and Responsibilities - Perform Know Your Clients (KYC) screenings, risk assessment and - verification of KYC for onboarding and existing customers. - Conduct searches in various third party and internal databases for - screening. - Implement and maintain appropriate KYC checking based on internal - policy/guideline. - Liaise closely...

**Scope of this position** To support and coordinate Know Your Customer (“KYC”) activities in the APAC region for all subsidiaries (exclude ANZ, ADS branches, SATAIR & Testia). **Key responsibilities**: - Perform KYC screening on new or existing customers in the Compliance Catalyst tool when new business opportunities are envisaged. - Liaise and...

Job Description: Roles and Responsibilities - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. - Conduct searches in various third party and internal databases for screening. - Implement and maintain appropriate KYC checking based on internal policy/guideline. - Liaise closely with...

Job Description: Roles and Responsibilities - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. - Conduct searches in various third party and internal databases for screening. - Implement and maintain appropriate KYC checking based on internal policy/guideline. - Liaise closely with all...

Job Description: Roles and Responsibilities - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. - Conduct searches in various third party and internal databases for screening. - Implement and maintain appropriate KYC checking based on internal policy/guideline. - Liaise closely with all...

**KYC Screening Analyst-Checker (Cantonese/ Mandarin)** - 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Lexis Nexis, Fircosoft, RDC, World Check, Google screening. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal documentation...

Roles and Responsibilities - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. - Conduct searches in various third party and internal databases for screening. - Implement and maintain appropriate KYC checking based on internal policy/guideline. - Liaise closely with all business lines...

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

Position: Quality Analyst Supervisor - Mandarin Speaker Location: Kelana Jaya, Malaysia. Salary Range: RM 6,000 - 7,000 Language: Mandarin Specialization: At least 1 year QA Supervisor experience. Banking, AML, and KYC background Target Onboarding Date: 31st May, 2024 Type: Full-time Shift: 24/7 Rotational Shift. **Responsibilities**: Construct...

**Overview**: As a Risk Analyst, you will assess company performance by analyzing user profiles and behavior to safeguard the organization's interests from suspicious and abnormal activities, while aligning with departmental and organizational strategies and plans. **Responsibilities**: - Conduct Know Your Customer (KYC) verifications to authenticate user...

**Responsibilities** - Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes - Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering - Review and analyze underlying data gathered on red flags to assess whether the alert should be...

Position: Quality Analyst Supervisor - Mandarin SpeakerLocation: Kelana Jaya, Malaysia.Salary Range: RM 6,000 - 7,000Language: MandarinSpecialization: At least 1 year QA Supervisor experience. Banking, AML, and KYC backgroundTarget Onboarding Date: 31st May, 2024Type: Full-timeShift: 24/7 Rotational Shift.Responsibilities:Construct searches and reports...

**Position Title**:Risk Analyst I **Location**: Level 9, Tropicana Gardens Office Tower, Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor. **Overview**: In your role as a Risk Analyst, you will be responsible in the risk assessment of company performance by analysing user profile & behaviour to ensure company interest are well protected...

**Job Description**: **Get to know our Digital Bank team**: Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer...

**Job Description**: **Get to know our Digital Bank team**: Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer...

Education: University Degree & above Laguange: Primary Language - Mandarin Secondary Language - English English CEFR standard requires B2 with native in mother tongue (Mandarin) **Experience**: Fresher - with Financial Educational Background Experience - At least 2 years working experience in Financial, Banking or similar services Knowledge in...

**Specialization**: At least 1 year QA Sup experience. Banking, AML, and KYC background **Language**:Mandarin + English **Target Onboarding Date**: End of May **Location**:Kelana Jaya **Type**:Full-time **Shift**: 24/7 **Responsivities**: - Construct searches and reports designed for automated analysis and topic identification in recorded...

**Responsibilities** - Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. - Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. - Thoroughly reviewing and analysing the underlying data associated...

**Job Details** - Location: Petaling Jaya - Shift: 9:00am-6:00pm (Monday to Friday) **Job Highlights** - Attractive Salary with language allowance, medical, and insurance coverage - Young, energetic, and supportive team! - Diversified and inclusive culture - World Class Training and Career Progression **Your Responsibilities** - Conducting daily analysis...

**Job Description**: **Life at Grab **At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia. **Get...