Kyc - Customer Service Specialist (Non-voice)

Position: Non-voice Customer Service Representative - Mandarin Location: Menara Bangkok Bank, Berjaya Central Park Working hours: Rotational shift; 7 AM - 4 PM, 2 PM - 11 PM, 10:30 PM - 7:30 AM Working days: 5 working days, 2 off days **Salary**: RM4,000 - RM4,500 (basic) + shift allowance (RM20 per hour) + OT **Requirements**: - SPM with customer service...

**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...

**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...

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...

To respond to posts - public and private messages from customers on Facebook, Messenger, Twitter, etc. Task description would be comparable to Live Agent Voice and Chat topics. **Job Types**: Full-time, Permanent **Salary**: Up to RM9,000.00 per month **Benefits**: - Opportunities for promotion - Professional development Schedule: - Monday to...

Role Title : Customer Service Consultant (LiveChat) - Work from office mode Salary Package - Basic up to RM2800 - Terms and conditions applies - your salary will be paid RM 1,800 for the first 5 months of employment, and on top of that you will get a confirmation bonus of RM3, 500 and your salary will kick off in full amount based on approval upon your...

Job Description: The Client Onboarding Specialist(KYC Specialist)will performKYC processof JP Morgan's potential client within Corporate Investment Banking (CIB) and Commercial Banking (CB). The incumbentwill participate inonboarding efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance, Sales, and...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

_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...

At CCM, we won't forget what makes customers happy, simply because we are customers too. We are obsessively passionate about being a happy customer ourselves to remind us how to treat others the same way. We come to work every day with one simple belief - we too can make a difference for your customers. This is our lifelong goal simply because we love what...

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...

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...

**Role**:Voice & Accent Trainer **Timings**:Day Shift (Contract To Hire) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Non-Voice Key Skills: Business to Business (B2B) bachelors degree - Min 1 year of Digital Marketing + B2B Sales - Cold calling experience" Bachelor Degree /...

**Responsibilities**: - Broad understanding of KYC/AML and have a general sense of risk awareness. Risk conscious with the emphasis on sensitive data sharing. - Collaborate with the Account team to address customer feedback, improve processes, and enhance the overall user experience. - Maintain a deep understanding of our products and services to provide...

**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**: - Conduct comprehensive reviews of incoming customer onboarding...

**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...

KYC Analyst **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help...

Answer inbound calls in a timely and friendly manner - Reply to queries sent through bank’s Contact Us inquiry form - Reach out to customers for information/documents in supporting Request for Information (“RFI”) from KYC, AML, risk, and operations teams - Perform call back with customers for transaction confirmations - Identify customers’ needs,...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**JOB DESCRIPTION** Commercial Banking (CB) is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and...