Intern for Kyc Data Management Specialist

Data Specialist J0)Description Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...

Verify customers’ on boarding process/journey (KYC) - Manage the daily credit/business administration functions specifically financing disbursement, financing settlement, payment refund, financing redemption, payment reconciliation etc - Support financing projects to ensure operation matters are addressed before projects launch - Ensure the Service Level...

**Data Specialist** **-** **(**240000F9**)** - Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. - Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...

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...

**Job Requirements**: - Preferred qualifications include experience in data entry and customer service roles. - Ability to commit to a consecutive 14-day work schedule. - Willingness to work on-site / in office and participate in shift rotations. - Identify and promptly cancel fraudulent transactions to prevent further processing. - Manage customer...

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...

**About us** First Digital Trust ("FDT") is Asia's leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid settlement network and provides APIs, settlement and clearing, accounting,...

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, corporations, governments or institutions - to help...

**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...

**Job Description: Thai Language Specialist (3-Month Contract)** **Position**: Thai Language Specialist **Duration**: 3 Months **Location**: Lifewood Data Technology Sdn Bhd (Kuala Lumpur) **Department**: Quality **Reports to**: Production Manager for Thai Language **Job Summary**: **Key Responsibilities**: - Conduct quality checks on Thai language...

**Job Summary** This specialist role is given the opportunity to explore and research the automotive OES parts data for the SEA region. If you are detail-oriented, independent and comfortable working with large volume of data, then this job is the right suit for you. Our company is expanding in the SEA region and we are looking for people to grow the...

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams, and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and shape a better future for our customers. We...

Helping our customers to sell more parts & make things easier with our data and solutions based on our globally leading data standards Job Summary This specialist role is given the opportunity to explore and research the automotive OES parts data for the SEA region. If you are detail-oriented, independent and comfortable working with large volume of data,...

**Vacancy No.** S06163 **Contract Type** Intern **Application Deadline** 01-May-2024 **Job Posted on** 17-Apr-2024 **Country** MALAYSIA **Duty Station** Kuala Lumpur, Malaysia **Duty Station Status** N/A **Duration** 6 **Accompanied Status** N/A **Grade** Consultant, Not Applicable **Organizational Context**: The International Federation...

Helping our customers to sell more parts & make things easier with our data and solutions based on our globally leading data standards Job Summary This specialist role is given the opportunity to explore and research the automotive OES parts data for the SEA region. If you are detail-oriented, independent and comfortable working with large volume of data,...