KYC Screening Analyst Maker

Direct message the job poster from Tata Consultancy ServicesTalent Acquisition | Human Resource Executive | Tata Consultancy ServiceAbout TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy Services (TCS) is an IT services, consulting and...

Job DescriptionWe are looking for a skilled KYC Screening Analyst-Maker to join our team at Tata Consultancy Services.The ideal candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google screening.Key...

Senior KYC Screening Analyst-Maker PositionTata Consultancy Services is seeking a highly experienced KYC Screening Analyst-Maker to join our team.The successful candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check,...

KYC Screening Analyst-Maker OpportunityTata Consultancy Services is seeking a highly skilled KYC Screening Analyst-Maker to join our team.The ideal candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google...

About the RoleTata Consultancy Services is seeking a highly skilled professional to join our team as a KYC Screening Analyst-Maker.The successful candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google...

This job is for a KYC Analyst where you'll check IDs and proof of residence for clients. You might like this job because it involves communication with customers and offers the chance to work with different languages on an exciting teamRM 3000 - RM 6700The KYC Analyst's primary responsibility is to review ID and proof of residence documents submitted by...

Risk and Compliance Analyst, KYC Due Diligence plays a critical role in maintaining the integrity of our business by identifying and mitigating potential risks. As a member of the Compliance and Control team, you'll be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Your key responsibilities...

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...

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...

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...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...

We are seeking a highly skilled Investor Transaction Screening Expert to join our Shareholder Services department at Ascent Globalop Sdn Bhd. In this role, you will be responsible for daily screening of investor transactions and AML/KYC checks on the investor, assisting the relationship manager with the investor's onboarding process by performing KYC and AML...

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 This RoleThis is an exciting opportunity to join our team as a Compliance Screening Professional. In this role, you will perform screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.ResponsibilitiesYou will review adverse media screening results and conclude screening outcomes. You will discount...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaName Screening AnalystE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Customer Name Screening Analyst is responsible for analyzing and investigating name matches by applying business, regulatory, and country knowledge (where applicable) during the review and...

Key ResponsibilitiesThe successful candidate will be responsible for leading a team of associates and analysts in conducting screenings for clients, acting as the point of contact for client stakeholders, and conducting screening checks using third-party tools to identify sanctions, PEPs, and adverse media.The ideal candidate will have a strong background in...

About AirwallexAirwallex is a unified payments and financial platform for businesses globally. Our platform empowers over 100,000 companies worldwide – including top brands – with integrated tools to manage their finances, payments, and more.With a global presence and a valuation of US$5.6 billion, we're backed by top investors like Sequoia and...

We are seeking an experienced Name Screening Specialist to join our team.In this role, you will work closely with our Refinitiv Name Screening team to review customer onboarding cases and ensure compliance with AML regulations.You will have prior experience in Know-Your-Customer and sanctions compliance, with a strong understanding of risk management...

About United Overseas Bank Limited (UOB)We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.Business StrategyThe Wholesale Bank function operates a dynamic business model that provides...