KYC Screening Analyst-Maker

Tata Consultancy Services (TCS) is an MSC Status company established since 2003, serving various Malaysian customers from various industries across Banking & Financial Services, Telecommunications, Oil & Gas, Airlines, Healthcare, GLCs and many more.We are seeking a highly skilled KYC Screening Analyst-Maker to join our team and contribute to our mission of...

Tata Consultancy Services (TCS) is a leading IT services company that has been partnering with businesses in their transformation journeys for over 50 years.Our team is seeking an experienced KYC Screening Analyst-Maker to join our ranks and help us achieve our goals.The ideal candidate will have 1-5+ years of experience in KYC CDD/Transaction Monitoring,...

Tata Consultancy Services (TCS) is an IT services company that offers a consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions.We are seeking a highly skilled KYC Screening Analyst-Maker to join our team and contribute to our mission of building a meaningful future through innovation,...

QCP Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaKYC Analyst (MY)QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision...

QCP Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaKYC Analyst (MY)QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision...

Tata Consultancy Services (TCS) is a purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge.We are seeking an experienced KYC Screening Analyst-Maker to join our team and help us achieve our goals.The ideal candidate will have 1-5+ years of experience in KYC CDD/Transaction Monitoring, Screening...

Direct message the job poster from Tata Consultancy ServicesOpen roles Feb 2025 - Power Platform Developer, Performance/Automation Tester Automation Test Lead. Contact me for more infoAbout the jobA purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy...

About the RoleWe are looking for an experienced KYC Operations Coordinator to join our team at QCP. In this role, you will be responsible for coordinating KYC/CDD processes for new and existing clients, including document review, name screening, and transaction monitoring.You will work closely with our L2 and Compliance Team in Singapore to ensure timely and...

We are a fast-growing company in the digital assets sector, offering cutting-edge work opportunities for professionals who want to develop their careers among peers who are experts in their field.In this role, you will be responsible for monitoring team productivity, performing quality checks on their work, and communicating workflow changes and system...

Job SummaryWe are seeking a highly motivated KYC Analyst to join our team at QCP. The successful candidate will have a proven track record of working in a fast-paced environment and have excellent time management skills.In this role, you will be responsible for creating a positive onboarding experience for new clients and maintaining good business relations...

About the RoleWe are looking for an experienced KYC Analyst to join our team at QCP Kuala Lumpur. In this role, you will be responsible for reviewing client documents, conducting name screening, and performing transaction reviews.You will also identify potential risks associated with business relationships and escalate any red flags or concerns.The...

Role Summary:We are looking for a Senior Analyst/Associate Name Screening to join our Client Lifecycle Management (CLM) team located in Kuala Lumpur. The Senior Analyst/Associate Name Screening will conduct Name Screening reviews covering a broad range of jurisdictions and entity types within a fast-paced project environment. This role requires an individual...

We are looking for a talented Risk Management Associate to join our team at Lancesoft Malaysia. In this role, you will conduct sanction screening and entity matching to meet KYC requirements and prevent duplicates, and liaise with regional/global teams for further research and updates to the master repository.Key Skills and QualificationsKYC Requirements:...

Role OverviewWe are seeking an experienced KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing KYC/CDD checks on new clients and conducting periodic reviews for existing clients.You will identify potential risks associated with the business relationship and escalate any red flags or concerns. Effective communication with...

Job Responsibilities:Handle abnormal scenarios in the automated KYC system with an audit trail.Process screening hits, and assess customers' risk levels.Collaborate with the customer service team to handle account verification workloads.Transaction Monitoring:Monitor fiat currency and on-chain transactions using various tools and software. Collaborate with...

Associate Analyst/ Analyst, Treasury ComplianceROLE PURPOSEMonitor, assess and report on investment and regulatory compliance within treasury operations.Review of Know Your Counterparty (KYC) request from counterparties.Review existing policies and introduce new policies to ensure adequate policies and practices are observed.PRINCIPAL ACCOUNTABILITIESMonitor...

Overview:As a Compliance Specialist, you will play a critical role in maintaining the integrity of our financial operations. Our company, Global Blockchain Company, values expertise in anti-money laundering (AML) and know-your-customer (KYC) regulations.Responsibilities:Ensure Regulatory Compliance: Manage and report abnormal scenarios in our automated KYC...

KYC Analyst Job DescriptionWe are looking for an experienced KYC Analyst to join our compliance team at OKX. The successful candidate will have prior know-your-customer and sanctions compliance experience.The Key Responsibilities include:Reviewing KYC documents obtained from customers using our validation tools.Completing comprehensive reviews of incoming...

**Job Overview:**We are seeking a highly skilled Data Analyst to join our Client Lifecycle Management team in Kuala Lumpur. The successful candidate will be responsible for conducting Name Screening reviews across various jurisdictions and entity types in a fast-paced project environment.The ideal candidate will have a proven track record of delivering...

About the JobThe KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role involves working closely with the MLRO to ensure the company remains compliant with regulatory obligations while providing a seamless customer experience.The successful candidate will...