Kyc Team Lead

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

As one of the leading company in Malaysia, Tedboy cafe opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. **Tedboy Bakery** also offers a dynamic work environment in order to encourage employees to contribute optimally, and at the same time is able to increase new skills and erudition...

As one of the leading company in Malaysia, Tedboy cafe opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Tedboy Bakery also offers a dynamic work environment in order to encourage employees to contribute optimally, and at the same time is able to increase new skills and erudition through...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

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...

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...

Team Lead - Cantonese, Mandarin & English TrilingualGrowing your career as a Full time Team Lead - Cantonese, Mandarin & English Trilingual is a great opportunity to develop fundamental skills.Overview of PositionThe Team Lead will play a critical role within Client Company, by providing front-line supervision to the CSRs, and ensuring quality service is...

**Responsible for overall company Human Resource activities below: -** - To Ensure all new hires are onboard in a professional and engaging way. - Consolidate and liaise with operation teams on required training, source for training providers, HRDF claims and other training arrangements. - Ensuring accurate and proper record-keeping of employee information...

**Vacancy Position**:Marketing & Sales Manager** We are reaching out to see if you’d be interested in a job opportunity as Marketing & Sales Manager. Please let me know if you are available to discuss this. We need your expertise lies in leading corporate development efforts, operational strategies, and improvement initiatives to achieve defined goals and...

Key Tasks - Ensure projects are delivered on time, within scope by working closely with wider team following project deployment strategy / road map - Design testing/commissioning documents where required, to ensure thorough verification of the solution - Understand the details of the project requirements, use cases and user scenarios **Requirements**: -...

Job Summary:SalaryRM5,000 - RM6,500 / MonthlyJob TypeSeniorityLeadYears of ExperienceInformation not providedTech StacksplayWhat is your mission? We are the Largest and Leading Business Process Outsourcing (BPO) in Asia At TDCX Malaysia, beyond professional growth, you may look forward to personal growth and build friendships across 57 different...

**Vacancy Position: HR Cum Administrative Executive** We are reaching out to see if you’d be interested in a job opportunity as HR Cum Administrative Executive. Please let me know if you are available to discuss this. We need your expertise lies in leading corporate development efforts, operational strategies, and improvement initiatives to achieve...

Responsible for overall company Human Resource activities below: - To Ensure all new hires are onboard in a professional and engaging way. Consolidate and liaise with operation teams on required training, source for training providers, HRDF claims and other training arrangements. Ensuring accurate and proper recordkeeping of employee information in hard copy...

Vacancy Position:Marketing & Sales Manager**We are reaching out to see if you'd be interested in a job opportunity as Marketing & Sales Manager. Please let me know if you are available to discuss this.We need your expertise lies in leading corporate development efforts, operational strategies, and improvement initiatives to achieve defined goals and expand...

**Vacancy Position: Web and Mobile Developer** We are reaching out to see if you’d be interested in a job opportunity as Web and Mobile Developer. Please let me know if you are available to discuss this. We need your expertise lies in leading corporate development efforts, operational strategies, and improvement initiatives to achieve defined goals and...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia**Responsibilities**: - Reporting to the Head of AML and KYC Operations, you will: - Support the setup and maintenance of AML control process across region, including operation on identity verification, customer screening & rating, enhance due diligence, transaction...

Location: **Malaysia** - Department: Security & Risk Management- Location: Malaysia**Responsibilities**: - Reporting to the Head of AML and KYC Operations, you will: - Support the setup and maintenance of AML control process across region, including operation on identity verification, customer screening & rating, enhance due diligence, transaction...

**Vacancy Position: HR Cum Administrative Executive** We are reaching out to see if you’d be interested in a job opportunity as HR Cum Administrative Executive. Please let me know if you are available to discuss this. We need your expertise lies in leading corporate development efforts, operational strategies, and improvement initiatives to achieve...