Kyc Administrator Freelancer

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...

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...

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...

**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...

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 seeking a...

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...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets.QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

**Job Summary** **What is the opportunity?** As a Quality Control Specialist, KYC, you will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to Anti-Money Laundering (AML) Compliance regulations and RBC policies. This position will support the APAC regions to support...

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...

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...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

Job SummaryWhat is the opportunity?As a Quality Control Specialist, KYC, you will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to Anti-Money Laundering (AML) Compliance regulations and RBC policies. This position will support the APAC regions to support the...

**Job Title**: Freelance Recruiter **Location**: Remote **Job Type**: Freelance/Contract **Position Summary**: **Key Responsibilities**: - Coordinate and schedule interviews with hiring managers. - Assist in negotiating employment offers. **Qualifications**: - Proven experience as a recruiter, preferably in a freelance or contract role. - In-depth...

Job Title: Freelance RecruiterLocation: RemoteJob Type: Freelance/ContractPosition Summary:Key Responsibilities: Coordinate and schedule interviews with hiring managers. Assist in negotiating employment offers.Qualifications: Proven experience as a recruiter, preferably in a freelance or contract role. Indepth knowledge of fullcycle recruiting and employer...

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 Agreement...

As a core member of the Transfer agency team, you will be working with some of the industry’s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon. **Functions**: - Manage a team in processing investor new account openings, subscriptions, redemptions, maintenance activity, investor...

**Job description** **Company Description** Talentasia Consultancy (TAC) is a registered agency in Malaysia that provides professional manpower services across multiple fields, including healthcare, construction, agriculture, plantation, services, and more. We specialize in sourcing and recruiting domestic and foreign workers using our experienced...

**Job description** **Company Description** Talentasia Consultancy (TAC) is a registered agency in Malaysia that provides professional manpower services across multiple fields, including healthcare, construction, agriculture, plantation, services, and more. We specialize in sourcing and recruiting domestic and foreign workers using our experienced...

**Responsibilities**: - Identify and develop new business opportunities in the FMCG sector. - Build and maintain strong relationships with clients and partners. - Meet and exceed sales targets. - Provide excellent customer service and support. - Keep up-to-date with industry trends and market developments. - Collaborate with the marketing team to develop...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...