Executive - Backend Processing (Kyc) (3 Months

**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...

**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...

**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...

**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Team is responsible for...

**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,...

**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,...

**Company Background** Tech-Matrix is a leading Information Technology (IT) solutions provider with over 10 years of experience. We go beyond just IT resources, offering comprehensive consultancy and project implementation services to ensure successful outcomes. Our team has built strong partnerships with clients across various industries, including...

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...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**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...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Roles and Responsibilities: - Perform Know Your Clients (KYC) screenings, risk assessment, and verification for onboarding and existing customers. - Conduct searches in various third-party and internal databases for screening. - Implement and maintain appropriate KYC checks based on internal policy/guidelines. - Liaise closely with all business lines in...

**Responsibilities**: - KYC= Know your customer. KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. - Reviewing the qualification and information of international merchants account onboarding (SEA market). - Conduct thorough reviews of incoming international merchants...

**Responsibilities**: - Conduct thorough reviews of customer KYC cases to uphold AML policies and mitigate risk. - Verify KYC documentation using advanced validation tools and reputable sources. - Obtain necessary CDD/EDD documentation to complete the on-boarding process. - Monitor and follow up on pending requests within specified timelines. - Provide...

**KYC Operations - NCT/ Associate/ AVP**: **Job ID**:R0351859**Listed**:2024-09-06**Regular/Temporary**:Regular**Location**:Kuala Lumpur**Position Overview**: **We are hiring across NCT, Associate and AVP levels for KYC Operations team.** **Details of the Division and Team**: The Know Your Client (KYC) Operations role focuses on client lifecycle management...

Job Description: Roles and Responsibilities - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. - Conduct searches in various third party and internal databases for screening. - Implement and maintain appropriate KYC checking based on internal policy/guideline. - Liaise closely with...

**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...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...