Counterparty Due Diligence

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...

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...

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, 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...

**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...

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...

Ethos BeathChapman Kuala Lumpur, MalaysiaPosted 6 minutes ago Permanent Competitive Salary - Corporate Development M&A Lead, Malaysia based - Leading corporate firm - Permanent headcount based in Malaysia, regional coverage - Sector(s): Consumer, healthcare **Responsibilities**: - Work closely with the senior management & C-level team in Malaysia and...

Ethos BeathChapman Kuala Lumpur, MalaysiaPosted 22 hours ago Permanent Competitive Salary - Corporate Development M&A Lead, Malaysia based - Leading corporate firm - Permanent headcount based in Malaysia, regional coverage - Sector(s): Consumer, healthcare **Responsibilities**: - Work closely with the senior management & C-level team in Malaysia and...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: - Implement products strategy and business plans to achieve Treasury financial targets.- Due diligence and product evaluation for on-boarding process and manage relationship with Global Market and other counterparties to secure quality products, in compliance...

**Why pitchIN?***: We're growing our team to support the growth of our innovative new product in the fundraising industry: initial exchange offerings - Malaysia's first IEO platform. - Join a newly created team and influence the way the product evolves - Accelerate your growth by working with an experienced team - Flexible hybrid working available ***This...

**Job no**: 570575 **Work type**: Full time **Location**: Kuala Lumpur, Malaysia, Malaysia **Categories**: Funds, Entity Management **Office Location**: Kuala Lumpur **Key Responsibilities**: - Perform FATCA/CRS classification, due diligence, and reporting - Perform CDD/EDD procedures in accordance to AML/KYC regulations - Maintain proper records of...

Key Responsibilities: Perform FATCA/CRS classification, due diligence, and reporting Perform CDD/EDD procedures in accordance to AML/KYC regulations Maintain proper records of the CDD documents/information Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications Collaborate with Account Managers/Customers to collect...

Key Responsibilities:Perform FATCA/CRS classification, due diligence, and reportingPerform CDD/EDD procedures in accordance to AML/KYC regulationsMaintain proper records of the CDD documents/informationPrepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classificationsCollaborate with Account Managers/Customers to collect outstanding...

In . 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, you will report directly to the Corporate Investment Banking (CIB) - Production for Financial Institution Groups and...

Description Primary Objective: To enhance client experience through seamless on-boarding process while improving productivity, ensuring regulatory compliance and mitigating risk Ensure consistent, centralized on-boarding process for corporate clients across RHB Group Perform due diligence checks as required for new and existing clients Ensure...

Key Responsibilities: Perform FATCA/CRS classification, due diligence, and reporting Perform CDD/EDD procedures in accordance to AML/KYC regulations Maintain proper records of the CDD documents/information Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications Collaborate with Account Managers/Customers to collect...

Key Responsibilities: Perform FATCA/CRS classification, due diligence, and reporting Perform CDD/EDD procedures in accordance to AML/KYC regulations Maintain proper records of the CDD documents/information Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications Collaborate with Account Managers/Customers to collect...

Key Responsibilities:Perform FATCA/CRS classification, due diligence, and reporting Perform CDD/EDD procedures in accordance to AML/KYC regulations Maintain proper records of the CDD documents/information Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications Collaborate with Account Managers/Customers to collect outstanding...