Kyc Analyst Freelance Engagement

Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating into a multicultural team? SOCAR aims to change the way people in South East Asia move around by becoming the biggest car-sharing platform in South East Asia. We are currently the biggest player in...

about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional...

about the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional...

**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...

**Officer, KYC Operations Analyst - Hybrid (C10)** At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers,...

The Know Your Client (KYC) Analyst is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows and drives efficient and...

The Know Your Client (KYC) Analyst is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows and drives efficient and...

**Responsibilities** - Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. - Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. - Thoroughly reviewing and analysing the underlying data associated...

Weekend shifts included - Working Arrangements : Work In office - Location : Menara Mercu 2, KL Eco City - Shift : 8am - 5pm / 1pm - 10pm **Job Scope** - Perform KYC and AML screening on E wallet users to ensure data collection and verification are aligned with local AML regulatory requirements - Perform consistently in accordance with established internal...

Analyst, Client Implementation, Transaction Banking Responsible in contributing to the growth and profitability of CM/TB by cross-selling CM product outlining facilities & solutions and operational transactions for GB customers; Support the Cash Management, CM/TB initiatives & business by ensuring business requirements are delivered within the parameters of...

**About the Role**: Constantly manage communication and relationship with Leads, direct supervisor, and peers. **Responsibilities**: - Involve and work on day-to-day operation. - Monitor problem resolution process and activities to manage the expectations and confidence of business users through the delivery of proactive and timely services. - Maintain the...

**Compliance Analyst**: - Legal- Kuala Lumpur, Malaysia**We’re Building the Future of Capital Markets; ‍**: enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market...

**IT Application Analyst for - Digital Solutions.** - Running the end-to-end SDLC process, including requirement studies, testing support, deployment planning, and post implementation support. - To coordinate with external vendors to ensure deliverables meet Bank requirement. - To coordinate, test and implement enhancement or fixes. - To assist in closing...

12 months and extendable contract Location: KL, Malaysia - Running the end-to-end SDLC process, including requirement studies, testing support, deployment planning, and post implementation support. - To coordinate with external vendors to ensure deliverables meet Bank requirement. - To coordinate, test and implement enhancement or fixes. - To assist in...

Part time freelancer 3 months contract - Start mid may - mid July OR june-august - 4 hours per day, choose anytime between 10am-6pm - Must be able to work from office in taman desa,Kuala Lumpur - 4 hours per day (2 hours admin task/meeting + 2 hours live) - Basic salary commensurate with experience - Convenient location nearby public transport MRT/LRT/Rapid...

To host livestream session on Online platforms - To prepare the scripts and flow of the livestreams & making sure the livestreams runs smoothly. - Drive traffic and engagement through interacting with viewers, presenting products & services, attending to queries, and leading the overall flow of the livestream in a brisk and lively mood. - To set up...

**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...

We are seeking a talented and creative Freelance Video Content Creator to join our expanding team. As a key member of our content creation team, you will be responsible for producing engaging video content for our Instagram, TikTok, and Facebook platforms. This is a remote position, and we welcome applicants from anywhere in...

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...

**Job Title **:Technical Support Analyst **Max salary**:RM7500 **Location**: Kuala Lumpur. **Experience range**: 3-5+ years **Job Description (JD)**: - Manage and lead a team to ensure project(s) and support is provided in proactive, timely and effective manner. - Constantly manage communication and relationship with Leads, direct supervisor and peers. -...