Operations - Kyc Associate

**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,...

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...

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...

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...

**Open Position: Associate Manager, World-Check (MNC Company)** A well-established company is currently recruiting an experienced Associate Manager to join their team in the Kuala Lumpur office. Key Responsibilities: - Hold a Diploma in Accountancy or Finance and have a minimum of 4 years relevant working experience. - To deliver essential support 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...

**Key Responsibilities include (not limited to)**: 2. Review and send out partnership agreements to company introducing brokers (IBs), follow up on agreements status and account approval. 4. Update and enter client account information. 5. Perform back-office operations and support. 6. Perform customer service functions and correspond with clients. 7. Any...

**Key Responsibilities include (not limited to)**: 2. Review and send out partnership agreements to company introducing brokers (IBs), follow up on agreements status and account approval. 4. Update and enter client account information. 5. Perform back-office operations and support. 6. Perform customer service functions and correspond with clients. 7. Any...

**Key Responsibilities include (not limited to)**: 2. Review and send out partnership agreements to company introducing brokers (IBs), follow up on agreements status and account approval. 4. Update and enter client account information. 5. Perform back-office operations and support. 6. Perform customer service functions and correspond with clients. 7. Any...

**Key Responsibilities include (not limited to)**: 2. Review and send out partnership agreements to company introducing brokers (IBs), follow up on agreements status and account approval. 4. Update and enter client account information. 5. Perform back-office operations and support. 6. Perform customer service functions and correspond with clients. 7. Any...

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...

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,...

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...

**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...

**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...

**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...

**Company Overview**: BID Operations is a trusted partner in providing comprehensive technology, customer services, accounting & operations, and risk & compliance services to support our client's business growth. Our relentless focus on streamlining and simplifying processes ensures we meet our client's needs with exceptional efficiency. As a leading company...

**Job no**: 570576 **Work type**: Full time **Location**: Kuala Lumpur, Malaysia, Malaysia **Categories**: Funds **Office Location**: Kuala Lumpur **About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and...