See more Collapse

Kyc Specialist

1 month ago

Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

**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 AML policies and procedures.
- Maintain delivery of a high-quality service level to customers and other departments ensuring all queries are dealt

**Requirements**:

- You have a degree qualified in a business or Finance related discipline.
- You have one
- two years of experience in AML and CDD/EDD reviews.
- Excellent command of spoken and written English is required.

**Remunerations Package**:

- Basic Salary Range RM 4000- RM6500
- Meal Allowance up to RM 500/month
- Monthly Team Building
- RM 2500 Benefits per annum (Training & Wellness)
- Convenient workplace (5 minutes walk from MRT TRX)
- Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmers to help you succeed.

Working Hours:

- **Able to support 24/7 rotational shift**

**Job Types**: Full-time, Permanent

**Salary**: RM4,000.00 - RM6,500.00 per month

Schedule:

- Rotational shift

Application Question(s):

- Expected monthly salary?
- Experience as KYC Specialist?
- Notice period?

We have other current jobs related to this field that you can find below

  • Kyc/aml Specialist

    5 days ago

    Kuala Lumpur, Malaysia Star Anise Limited Full time

    **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...

  • Kyc/aml Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Star Anise Limited Full time

    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...

  • Kyc Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    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 AML policies...

  • Quality Control Specialist, Kyc

    4 weeks ago

    Kuala Lumpur, Malaysia Royal Bank of Canada Full time

    **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...

  • Remote (Work From Home) - Kyc Specialist

    4 weeks ago

    Kuala Lumpur, Malaysia Zimi Tech Inc. Full time

    The KYC Specialist is responsible for managing the KYC process from start to finish. **Responsibilities**: - Provide initial assessment on individual accounts. - Conduct accurate and timely due diligence reviews of all customers’ account and transactions. - Responsible in requesting KYC information, documentation for review and verification of accounts...

  • Intern for Kyc Data Management Specialist

    2 months ago

    Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full time

    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...

  • Operations - Kyc Associate

    3 days ago

    Kuala Lumpur, Malaysia JPMorgan Chase Bank, N.A. Full time

    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 Specialist

    3 days ago

    Kuala Lumpur, Malaysia Zimi Tech Inc. Full time

    _Are you a passionate self-starter who views obstacles as exciting challenge that demands a creative solution? Look no further!_ **WHAT YOUR DAY WILL LOOK LIKE** As a KYC Specialist, your fantastic skills in effectively prioritizing multiple tasks and your excellent attention to detail will be one of your ‘solid hacks’ to pull of this role! You will...

  • Quality Control Specialist, Kyc

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Royal Bank of Canada Full time

    Job SummaryWhat 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 the...

  • Operations - Kyc Associate

    2 weeks ago

    Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time

    **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...

  • Operations - Kyc Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia JPMorgan Chase Bank, N.A. Full time

    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,...

  • Intern for Kyc Data Management Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full time

    About the RoleThe 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...

  • Kyc Specialist

    2 weeks ago

    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    **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...

  • Customer Service Specialist

    3 weeks ago

    Kuala Lumpur, Malaysia TDCX MALAYSIA SDN. BHD Full time

    **#BeMore** Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world’s most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore! **What is your mission?** - Experienced in...

  • Specialist, World-check

    5 days ago

    Kuala Lumpur, Malaysia BTC Recruitment Malaysia Full time

    **Open Position: Specialist, World-Check (MNC Company)** An MNC Company is currently hiring an **Specialist, World-Check **to come and join them in Kuala Lumpur office. **Key responsibilities include**: - More than 4 years of relevant working experiences. - Having experience in the insurance-related industry would be beneficial. - Assisting with the...

  • Compliance Specialist

    5 days ago

    Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance...

  • Specialist, World-check

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia BTC Recruitment Malaysia Full time

    Open Position: Specialist, World-Check (MNC Company)An MNC Company is currently hiring an Specialist, World-Check to come and join them in Kuala Lumpur office.Key responsibilities include: More than 4 years of relevant working experiences. Having experience in the insurancerelated industry would be beneficial. Assisting with the maintenance and management of...

  • Kyc Verification Processing Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TECHAI PARTNERS SDN. BHD. Full time

    Key Responsibilities Handle the endtoend onboarding of new client accounts, collecting all relevant information and manage the client onboarding experience. Verify customer identification documents and assess the authenticity of provided information. Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company...

  • Data specialist

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ocbc Bank Full time

    Data Specialist J0)Description Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...

  • Data specialist

    2 months ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ocbc Bank Full time

    Data Specialist J0)Description Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...