Specialist, Customer Due Diligence Operations

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...

**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...

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...

**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...

**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...

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...

**Specialist, AML Operations** **Job Descriptions**: - Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals. - Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially...

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...

**Responsibilities**: - Complete comprehensive reviews of incoming customer onboarding cases - Reviewing KYC documents obtained from the customer, utilizing 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 per our...

**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...

_**Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity to grow in a...

**YUZU - Adaptable Resourcing for Modern Demands**: In response to the dynamic business landscape, Star Anise introduces YUZU Flexible Resourcing in Hong Kong and SEA, an innovative solution that enhances client services by connecting them with carefully vetted external attorneys and legal support professionals. **Primary Objective**: YUZU is actively...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

We are seeking an experienced Customer Onboarding Manager responsible for coordinating and managing theonboarding process for new customers, ensuring their smooth and swift integration with our products or services. Thisrole involves close collaboration with sales, customer support, and other relevant teams to deliver an outstandingcustomer...

Job Summary Act as a liaison, provide product/services information and resolve any emerging problems that our customers might face with accuracy and efficiency. The target is to ensure excellent service standards and maintain high customer satisfaction for both Conventional and Takaful insurance services. Key Tasks & Accountabilities Welcome...

Responsible to ensure customer satisfaction in providing service information and enquiries, complaints and feedback are attended promptly in professional manner. - To gather from the customer all the necessary information to fulfill their requirement and enter accurately into the appropriate system. - Responsible to ensure customer’s satisfaction in form...

Live Stream Operation Specialist Contact No : 013-8866907 (Amirul) or Indonesia team 62 85711234593 (Dewi) Location : Taman Desa, Kuala Lumpur Basic Salary : RM 3,500 - RM 5,000 Other Benefit : - AIA Health Insurance - Laptop Allowance - Training will be provided - Opportunities for promotion - EPF, SOCSO & SIP - Annual leaves and medical leaves Working...

Essential Functions/Core Responsibilities - Ensure service delivered to our customers meets contractual Key Performance Indicator (‘KPIs’) - Clarify customer requirements; probe for understanding, use decision-support tools and resources to appropriately provide resolution to the customer - Listen attentively to customer needs and concerns; demonstrate...