KYC Verification Expert

**Job Role**We are looking for a highly skilled POI Verification Expert to join our online maps content team. In this role, you will be responsible for verifying and editing points of interest (POIs) within our platform.Key ResponsibilitiesVerify and edit POIs to ensure their accuracy and relevance.Analyze and resolve data discrepancies and...

Tata Consultancy Services (TCS) is committed to delivering high-quality services to our clients. We're seeking a skilled professional to join our team as a KYC Screening Analyst-Maker.Requirements:Minimum 1-5 years of relevant KYC & or screening related experience.Relevant financial service experience, ideally within risk, compliance, or financial...

Cochlear Limited is a leading developer of medical devices that change people's lives. We are seeking an experienced Verification and Validation Services Engineer to join our team.About the Role:This is an exciting opportunity to contribute to the development of high-quality medical devices that improve people's hearing.In this role, you will be responsible...

We are looking for a highly skilled KYC Analyst to join our team at dtcpay. As a KYC Analyst, you will play a vital role in ensuring that our customer onboarding processes comply with all relevant regulatory requirements.Your responsibilities will include conducting thorough due diligence on new and existing clients, identifying potential risks, and...

We are seeking a highly experienced KYC Analyst to join our team at dtcpay. As a KYC Analyst, you will be responsible for ensuring that our customer onboarding processes comply with all relevant regulatory requirements.Your key responsibilities will include conducting comprehensive KYC reviews for new and existing customers, including identity verification,...

We are seeking a highly skilled Client Onboarding Expert to join our team at QCP Group. The ideal candidate will have extensive experience in KYC/CDD procedures, with a strong background in reviewing client documents, performing name screening, and verifying SOF/SOW corroboration.In this role, you will be responsible for identifying potential risks and...

Job OverviewWe are seeking a highly skilled Financial Compliance Expert to join our team at Global Blockchain Company. The ideal candidate will have experience in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesMonitor and investigate suspicious transactions...

Job Title: Regulatory Expert for PaymentsFunding Societies | Modalku Group is a pioneering fintech company in Southeast Asia, offering a suite of payments and collections products to businesses through its digital platform. We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and...

About the RoleWe're seeking a highly skilled professional to join our team as Officer, KYC Due Diligence Analyst 2 based in KL, Malaysia. This role provides resources to meet unique needs and empower healthy decision-making for financial well-being. Main DutiesThe KYC Due Diligence Analyst is responsible for:Assisting Citi on KYC efforts in accordance with...

Job OverviewCitigroup Inc. is a leading global financial services company that provides a broad range of financial services and products to its clients. The company is committed to meeting the biggest opportunities and facing the world's toughest challenges. Key ResponsibilitiesThe KYC Due Diligence Analyst will be responsible for Anti-Money Laundering (AML)...

We are a leading company in the digital payments industry. Our mission is to provide innovative solutions to our customers while maintaining the highest level of security and compliance.As a KYC Analyst at dtcpay, you will be part of a dynamic team that ensures our customer onboarding processes comply with all relevant regulatory requirements. Your...

We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.As a KYC Analyst at dtcpay, you will play a vital role in ensuring that our customer onboarding processes comply with...

Name Screening Compliance ExpertTbwa Chiat/Day Inc is seeking a highly skilled Name Screening Compliance Expert to join our team. In this role, you will work with the Refinitiv Name Screening team, responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act...

Job DescriptionCitigroup Inc. is a global leader in financial services, serving millions of clients across hundreds of cities and countries. We're committed to empowering individuals and communities through financial inclusion and innovation. ResponsibilitiesThe KYC Due Diligence Analyst will be responsible for:Conducting Client Identification, Verification,...

Job SummaryThe Treasury Compliance Expert will be responsible for monitoring, assessing, and reporting on investment and regulatory compliance within treasury operations.Key ResponsibilitiesMonitor investment activities conducted internally and by external fund managers to ensure compliance with internal controls and regulations.Review Know Your Counterparty...

We are dedicated to reimagining how people and organizations thrive. At I-Yuno Malaysia Sdn Bhd, we foster a culture of innovation, empowering our colleagues to make a meaningful difference in the lives of our clients and their people.We are currently seeking a highly skilled GL Accountant to contribute to our mission. Key responsibilities include:Key...

Competency ProfileWe are looking for a dynamic individual who is passionate about delivering world-class customer service. The successful candidate will possess excellent communication skills, with the ability to build rapport with customers from diverse backgrounds.Strong Interpersonal Skills: Establish and maintain warm relationships with internal and...

Job Description:The Operations Management Expert will be responsible for leading the onboarding process, ensuring a seamless experience for clients. This includes overseeing end-to-end oversight, developing tailored onboarding plans, and managing the execution and coordination of onboarding tasks.Key Responsibilities:Ensure Compliance: Ensure all client...

Job DescriptionThis position is open for a Compliance Specialist to join Rynat Information Technology, located in the same office as Hooya Plus Capital Inc. at Jalan Ampang.Key ResponsibilitiesCompliance Oversight: Manage all compliance matters and ensure adherence to regulatory guidelines.Reporting: Provide timely updates on all compliance, regulatory, and...

At Doo Group, we're passionate about helping our clients achieve their financial goals through innovative solutions and expert advice.We're seeking a dedicated and skilled banking professional to join our team as a Treasury Management Associate. In this role, you'll be responsible for managing corporate bank accounts, maintaining relationships with banks,...