Kyc & Name Screening Operations Specialist

Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

**Job Title: KYC Screening Analyst-Maker (Cantonese)** **Job Experience: 3 -7** **Job Location: Kuala Lumpur, Malaysia** - 3-7 years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal...

**Job Title: KYC Screening Analyst-Maker (English + Mandarin)** **Job Experience: 2 - 5** **Job Location: Kuala Lumpur, Malaysia** - 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal...

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...

**Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 07/Mar/2024, 1:38:45 AM **Unposting Date**: Ongoing **The Role Responsibilities** **Processes** - Manage and / or resolve alerts / cases - Follow the Screening DOI to process risk events in line with Assess,...

**Name Screening Analyst** **-** **(**230001KX**)** Roles & Responsibilities: - Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable. - Analyse and investigate alerts that are generated using standard...

**Name Screening Analyst** **-** **(**240000CT**)** Roles & Responsibilities: - Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable. - Analyse and investigate alerts that are generated using standard...

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,...

**KYC Team Lead & Subject Matter Expert** Expert in understanding KYC process and Global Regulation including Screening related activities. - Strong KYC experience working with large financial institutions or regulatory bodies - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with...

**JOB DESCRIPTION** 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...

**Location**: Tun Razak Exchange (Reachable by MRT Tun Razak Exchange) **Key Responsibilities**: - 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...

**Location**: 5 minutes' walk from MRT Tun Razak Exchange (TRX) **Company Overview**: Join one of the fastest-growing global cryptocurrency exchanges in a unique and impactful role. We are seeking a dedicated KYC Analyst to join our dynamic team, contributing to our mission of ensuring robust compliance and risk management. **Key Responsibilities**: -...

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...

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,...

**Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 26/Mar/2024, 10:13:57 PM **Unposting Date**: Ongoing **Role Responsibilities** **Processes** - Manage and/or resolve alerts/cases. - Follow the Screening DOI to process risk events in line with Assess,...

**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...

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...

Established in 2017, QCP Capital is a digital assets trading firm and global market maker in options, headquartered in Singapore. As one of the first digital assets trading firms in Singapore, QCP Capital brings to clients deep expertise gained from thriving through multiple market cycles. Our mission is to unlock new opportunities for clients at the...

**Job Descriptions**: - Complete comprehensive reviews of incoming customer onboarding cases - Reviewing KYC documents obtained from the customer, utilizing 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 per our...

About the Role The 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...