Kyc Administrator Freelancer

Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating into a multicultural team? SOCAR aims to change the way people in South East Asia move around by becoming the biggest car-sharing platform in South East Asia. We are currently the biggest player in...

**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...

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 Summary** **What is the opportunity?** As a Quality Control Specialist, KYC, you will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to Anti-Money Laundering (AML) Compliance regulations and RBC policies. This position will support the APAC regions to support...

Verify customers’ on boarding process/journey (KYC) - Manage the daily credit/business administration functions specifically financing disbursement, financing settlement, payment refund, financing redemption, payment reconciliation etc - Support financing projects to ensure operation matters are addressed before projects launch - Ensure the Service Level...

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...

**Job Title**: Freelance Recruiter **Location**: Remote **Job Type**: Freelance/Contract **Position Summary**: **Key Responsibilities**: - Coordinate and schedule interviews with hiring managers. - Assist in negotiating employment offers. **Qualifications**: - Proven experience as a recruiter, preferably in a freelance or contract role. - In-depth...

As a core member of the Transfer agency team, you will be working with some of the industry’s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon. **Functions**: - Manage a team in processing investor new account openings, subscriptions, redemptions, maintenance activity, investor...

**Job description** **Company Description** Talentasia Consultancy (TAC) is a registered agency in Malaysia that provides professional manpower services across multiple fields, including healthcare, construction, agriculture, plantation, services, and more. We specialize in sourcing and recruiting domestic and foreign workers using our experienced...

**Job description** **Company Description** Talentasia Consultancy (TAC) is a registered agency in Malaysia that provides professional manpower services across multiple fields, including healthcare, construction, agriculture, plantation, services, and more. We specialize in sourcing and recruiting domestic and foreign workers using our experienced...

Manage accounts receivable or accounts payable; - Perform journal entry updates to ledgers, accounts receivable and accounts payable; - Perform routine calculations to produce analyses and reports as requested by the client; - Create, send, and follow up on invoices; - Update financial records with daily transactions; - Prepare balance sheets; - Track and...

Administrative assistants perform administrative and office support for supervisors. They perform a variety of tasks, such as answering telephone calls, receiving and directing visitors, ordering office supplies, maintaining the office facilities running smoothly, and ensuring that equipment and appliances work properly. Established in Hong Kong in 2019, an...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

**Company Description** MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG - one of the largest banks in the world with $2.8 trillion in assets - we provide clients access to a range of leading solutions from fund administration, middle-office...

**Hiring Position**: - _Trust Administrator (Operations)._ - _Mandarin Speaker_ - _Identify operational performance issues and suggest improvements to Seniors._ - _Assist in the implementation of technology solutions throughout the organization._ - _Ability to use relevant screening protocols for monitoring potential or existing clients._ - _Effectively...

*To do administration work *To asssit in social media company Facebook, Tittok, website *To asssit in recruitment related matters *To approach Company PIC for Corporate Solution **Job Types**: Part-time, Temporary, Freelance, Internship, Fresh graduate, Student job Contract length: 3 months Part-time hours: 8 per week **Salary**: Up to RM500.00 per...

**Job Description: Administrative Team Leader** We are in search of a dedicated and motivated individual to join our dynamic team as an Administrative Team Leader. If you have a passion for excellence, a willingness to learn, and a positive attitude, we would love to hear from you. **Responsibilities**: Coordinate driver schedules to ensure timely and...

**Customer Due Diligence Compliance (Financial Institutions)** **-** **(**230001SD**)** - Timely completion of CDD/KYC on-boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNM’s AML/CFT guidelines/directives), validating negative media (adverse media news), names screening on client (directors/shareholders) and providing...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...