Kyc Compliance Officer

Job Description: - Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening customers...

Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening customers against sanctions,...

Job Description: Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. Follow up pending cases according to our internal SLA. Investigating or screening customers against...

Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. Follow up pending cases according to our internal SLA. Investigating or screening customers against sanctions, PEP, and...

職位描述:- 對收到的客戶入職文件進行全面的審查,並確保申請符合公司政策和客戶風險控制評估。- 利用我們的驗證工具和信譽良好的來源來審查客戶 KYC 文檔,以驗證 AML 文件。- 對客戶執行 CDD/EDD,以確保 AML 啟動流程遵循我們的合規政策和程序。- 根據我們的內部 SLA...

KYC Compliance Officer - Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening...

**Compliance Officer** **Responsibilities**: - Formulate, implement and manage an effective compliance program for the Group. - Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis. - Regularly audit company procedures, practices and documents to identify...

Compliance OfficerResponsibilities: Formulate, implement and manage an effective compliance program for the Group. Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis. Regularly audit company procedures, practices and documents to identify possible...

**About us** - Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contractfurnishings. **Tasks & responsibilities** - Completes initial validation reviews at new factories to determine their current compliance standing. - Completes...

Your Role .Execute an effective compliance program for the group.Oversee action plans in response to audit findingsConduct regular audits of company procedures and practicesAssess company operations to pinpoint compliance risksEducate employees on company policies and regulationsCollaborate with internal, external auditors, and consultants All you need to...

About us Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contractfurnishings.Tasks & responsibilities Completes initial validation reviews at new factories to determine their current compliance standing. Completes ongoing factory...

To carry out ongoing monitoring the daily sales and to evaluate suspicious transactions report (STR) lodged by other units, establish watchlist, collate intelligence and grounds for suspicion for escalation to Head of Compliance. - To monitor and review CDD and EDD information and provide feedback and follow up on remedial measures. - To periodically review...

To carry out ongoing monitoring the daily sales and to evaluate suspicious transactions report (STR) lodged by other units, establish watchlist, collate intelligence and grounds for suspicion for escalation to Head of Compliance. To monitor and review CDD and EDD information and provide feedback and follow up on remedial measures. To periodically review and...

**About us** - Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contract furnishings. **Tasks & responsibilities** - Completes initial validation reviews at new factories to determine their current compliance standing. - Completes...

Responsibilities: To assist compliance manager/officer in traceability and audit reporting. Assist in department weekly/monthly report Assist with interdepartment NCR and follow up on the closing progress Additional duties as assigned. Maintaining documentation of compliance / sustainability activities, including all audit and cotton traceability for export...

About us Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contract furnishings.Tasks & responsibilities Completes initial validation reviews at new factories to determine their current compliance standing. Completes ongoing factory...

Rapidly growing BPO organization focusing on providing professional customer service and KYC Compliance. **JOB RESPONSIBILITIES** - Deliver fair outcome to our customers and ensure the quality of service in place. - Responding promptly to customer inquiries. - Communicating with customers through various channels. - Build sustainable relationships and trust...

As an employee of our company, you will collaborate with each departmentto create and deploy disruptive products. Come work at a growing companythat offers great benefits with opportunities to moving forward and learnalongside accomplished leaders. We're seeking an experienced and outstandingmember of staff. This position is both creative and rigorous by...

**Position Overview**: As a Remittance Executive, you will be responsible for facilitating efficient and timely transfer of funds domestically and internationally, ensuring compliance with regulatory requirements and providing exceptional customer service. This role requires meticulous attention to detail, strong communication skills, and the ability to work...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Johor- Description **Primary Objective**: - Principally responsible for personal sales target to acquire new mortgage loans and to achieve the assigned targets. - To cross sell MRTA and achieve minimum penetration rate. **Key...