Kyc Specialist

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 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...

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,...

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...

Open Position: Specialist, World-Check (MNC Company)An MNC Company is currently hiring an Specialist, World-Check to come and join them in Kuala Lumpur office.Key responsibilities include: More than 4 years of relevant working experiences. Having experience in the insurancerelated industry would be beneficial. Assisting with the maintenance and management of...

Key Responsibilities Handle the endtoend onboarding of new client accounts, collecting all relevant information and manage the client onboarding experience. Verify customer identification documents and assess the authenticity of provided information. Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company...

Data Specialist J0)Description Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...

Data Specialist J0)Description Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...

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...

About the Opportunity:Join a dynamic team at one of the world's fastest-growing 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 uphold...

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...

_Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud._Job Highlights: Opportunity to grow in a multinational working...

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....

What We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

Answer inbound calls in a timely and friendly manner Reply to queries sent through bank's Contact Us inquiry form Reach out to customers for information/documents in supporting Request for Information ("RFI") from KYC, AML, risk, and operations teams Perform call back with customers for transaction confirmations Identify customers' needs, clarify...

**關於機會:**在全球成長最快的加密貨幣交易所之一擔任獨特且極具影響力的角色。 KYC 分析師負責審查透過我們的入職系統發現的潛在洗錢、恐怖主義融資、違反銀行保密法和其他反洗錢或詐欺相關的客戶 KYC...

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...

FUNCTIONS & RESPONSIBILITIES: Input account data according to company requirements and policies; Ensure data submitted on time and accurately; Make data adjustment by using company systems; Assist supervisor to complete other duties assigned.REQUIREMENTS: College degree or above in administration or related majors; Over one year working experience in...