KYC Compliance Officer Team Lead

We are looking for a seasoned Financial Crime Prevention Specialist to oversee our AML operations and ensure compliance with regulatory requirements.About the RoleLead the daily activities of the AML team, driving process improvements and developing strategic initiatives for KYC/AML teams.Monitor and analyze data from real-time blockchain analytics to...

Caladan Federal Territory of Kuala Lumpur, MalaysiaCaladan makes digital asset markets more efficient and fair. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. Since 2017 we've been a pioneer in crypto market-making, powering over $50B in annual transactions across...

Job Description:We are seeking a highly skilled KYC Analyst to join our team at Persolkelly. As a KYC Analyst, you will play a crucial role in ensuring the accuracy and completeness of customer information.Key Responsibilities:Verify and update customer data to ensure compliance with regulatory requirements.Conduct thorough reviews of customer information to...

About the RoleThis is an exciting opportunity to join RADEX MARKETS as a KYC Officer and contribute to the success of our company. As a key member of our compliance team, you will be responsible for ensuring that all clients are thoroughly vetted and onboarded in accordance with regulatory requirements.Key ResponsibilitiesScreen and onboard new clients in...

Job DescriptionCitigroup Inc. is seeking a highly skilled KYC Due Diligence Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for ensuring that our clients' accounts are compliant with anti-money laundering regulations.About the RoleYou will perform KYC reviews, monitor and track KYC records, and...

Job Requirements:We are looking for a highly skilled AML Compliance Officer to join our team at RiDiK. As a KYC Analyst, you will be responsible for ensuring compliance with regulatory obligations and preventing financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Have a...

About RidikWe are a leading provider of AI-powered advice and exclusive features. Our mission is to empower individuals and organizations to make informed decisions.Job Description:In this role, you will be responsible for performing client due diligence to evaluate customers from a compliance perspective and ensuring that all established procedures are...

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether...

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...

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...

Job Description:We are seeking a highly skilled KYC Screening Expert to join our team at Global Blockchain Company. The ideal candidate will have a strong background in compliance and be able to work effectively with internal teams to ensure the smooth operation of our automated KYC system.Key Responsibilities:KYC System Management: The successful candidate...

Bybit Federal Territory of Kuala Lumpur, Malaysia is committed to providing innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world.Senior Customer Service KYC SpecialistWe are looking for a highly skilled Senior Customer Service KYC Specialist to join...

Job Overview:Citibank is seeking a highly skilled professional to fill the role of Officer, KYC Due Diligence Analyst. As a key member of our Compliance team, you will be responsible for performing AML monitoring, governance, oversight, and regulatory reporting activities. This is an entry-level position that requires strong analytical skills, attention to...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Job DescriptionThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team.Key Responsibilities:Perform KYC reviews and ensure documentation comply with local regulation and Citi standards....

Bybit is a leading cryptocurrency derivatives exchange that values innovation and customer-centricity.Senior Customer Service KYC SpecialistWe are seeking an experienced Senior Customer Service KYC Specialist to join our team in Kuala Lumpur, Malaysia. As a Senior Customer Service KYC Specialist, you will be responsible for managing, reviewing, and verifying...

Why Work at Citigroup Inc.?Citigroup Inc. offers a unique opportunity to work with a global bank that is committed to innovation, customer satisfaction, and community development.As a Senior KYC and AML Professional, you will have the chance to work closely with the Global Enhanced Due Diligence (GEDD) team to ensure that we comply with relevant laws and...

Benefits:We offer a competitive compensation package and excellent benefits to our employees.We are committed to providing exceptional services that meet the highest standards of quality and integrity.We are seeking a highly skilled Compliance Officer to join our team.As a Compliance Officer, you will play a crucial role in ensuring the integrity of our...

Citigroup Inc. is committed to maintaining the highest standards of integrity and compliance in all aspects of our business.The Global Enhanced Due Diligence (GEDD) team plays a critical role in ensuring that we comply with relevant laws and regulations.As a Senior KYC and AML Professional, you will be responsible for reviewing information from internal and...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers,...