Due Diligent Analyst

About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of...

Conduct desktop research - Conduct mass screening, verification of records - Conduct due diligence / compliance according to client's requirements - Thorough review of reports, news articles and library resources - Verify information, provide business insights and generate reports according to client’s requirements - Render general administrative support...

We’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

**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 the Opportunity**: Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud. **Responsibilities**: - Conduct thorough reviews of customer KYC...

**About the Opportunity**: Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud. **Responsibilities**: - Conduct thorough reviews of customer KYC...

Conplex Marketing is a cutting-edge financial technology company committed to simplifying and revolutionising the way businesses onboard clients. We provide innovative solutions that ensure compliance with all regulatory requirements while delivering a seamless and efficient client onboarding experience. As a KYC Analyst, you will play a pivotal role in our...

**Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - 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 line with our AML...

Investigate the company background, activities, management team of the Issuer during the onboarding process; - Verify every claims, facts, data, transaction, and relevant documents provided by Issuer; - Evaluate and prepare a risk assessment report of the crowdfunding project and provide recommendation to the Management; - Review the publish material...

**Team Lead Customer Due Diligence Operations (CDD)** **Job Descriptions**: - 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 line with our AML...

In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst, you will report directly to the Corporate Investment Banking (CIB) - Production for Financial Institution Groups and...

4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering activities.Responsibilities:...

Transaction Surveillance Analyst-(230001KW) Description The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and...

**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...

**Why pitchIN?***: We're growing our team to support the growth of our innovative new product in the fundraising industry: initial exchange offerings - Malaysia's first IEO platform. - Join a newly created team and influence the way the product evolves - Accelerate your growth by working with an experienced team - Flexible hybrid working available ***This...

Beam is Asia Pacific’s largest shared micromobility company, we are on a mission to turn little drives into better rides and make cities flow better for everyone.Shared micromobility is one of the fastest-growing industries in the world, and we’re leading the way in Asia Pacific with operations in Australia, New Zealand, South Korea, Thailand, Japan,...

JOB RESPONSIBILITIESLeading team to evaluate and execute transactions/projects. Responsible to provide guidance and training to the junior members. Lead and manage project assignments to ensure complete and timely delivery Review financial models, identify potential risks and figure our best solutions to increase profitability. Review and provide feedback on...

JOB RESPONSIBILITIESLeading team to evaluate and execute transactions/projects. Responsible to provide guidance and training to the junior members. Lead and manage project assignments to ensure complete and timely delivery Review financial models, identify potential risks and figure our best solutions to increase profitability. Review and provide feedback on...

The Research Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate...

**Responsibilities**: Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and IME’s internal guidance, policies, processes & procedures. Perform Due Diligence assessments for corporate customer, merchants, and agents, as well as reviewing all relevant incorporations...