Senior Customer Service KYC Specialist

Citibank (Switzerland) AG is a leading global financial institution, providing a wide range of financial products and services to individuals, corporations, and governments. We are committed to providing our employees with the resources they need to succeed and grow their careers.We are currently seeking a high-caliber professional to join our team as KYC...

We are seeking a highly motivated and detail-oriented individual to join our team as a Compliance and Customer Service Specialist. In this role, you will be responsible for ensuring the smooth operation of our client onboarding process.Duties and Responsibilities:Perform client screening and account opening processesReview and update existing compliance...

KYC Operations Manager (Hybrid) - C12KYC Operations Manager (Hybrid) - C12Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25843909Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the...

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...

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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

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...

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...

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...

The Perfect CandidateWe are seeking an exceptional customer service representative to join our warm and friendly customer service team based in our KL office.Key Responsibilities:To provide information about products and services to customers.To meet customer needs and expectations.To educate customers on current campaigns that we represent.To create brand...

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...

ResponsibilitiesManage, review, and verify all applications from clients onboarding to ensure within KYC due diligence.Verify the authenticity of client's personal details before inputting into the system.Maintain and upkeep of database to ensure data integrity and accuracy.Handle and review all enquiries raised by clients regarding account related.Monitor,...

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...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Customer Service P2P SpecialistEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 60 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and...

Specialist / Senior Specialist Stock Borrowing & LendingThe task is to process various tradable financial instruments for the Commerzbank Group and its customers. This includes supporting the sales units through careful, legally secure, swift, and cost-effective processing. Employees of this service group are committed to the proper handling of the...

Senior AML Compliance OfficerThis role is part of our Compliance Department and requires expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes. About the Role:You will work closely with the KYC team to ensure consistency in the application of KYC principles and risk assessment.Responsibilities:Reviewing AML/CDD...

Accounts Payable Senior Specialist (Japanese Speaker)3 days ago Be among the first 25 applicantsDirect message the job poster from Commerz Global Service SolutionsThe role is part of the Expense Management / Accounts Payable team of the entity, ensuring that invoices are paid timely and entries are booked correctly. At the same time being responsible that...

Multilingual Customer Care Specialist - Afternoon to Evening HoursWe are seeking a highly skilled Multilingual Customer Care Specialist to join our team. This individual will be responsible for providing exceptional customer care and support to clients during afternoon and evening hours.Key Responsibilities:Respond promptly to customer inquiries via live...

As a senior telemarketing specialist, you'll be serving the regional telemarketing requirements for one of the top ASEAN Google Partners, focusing on spreading awareness on digital transformations and specializing in three main areas – Artificial Intelligence, Machine Learning and Cloud Infrastructure. Your role is crucial in driving sales efforts by...

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...