Onboarding and Due Diligence Expert

Control Risks Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due...

The Manager for Claims Due Diligence role at Prudential Hong Kong Limited is responsible for providing efficient and effective support to the company's goals by meeting and exceeding expectations on claims due diligence, claims investigation, and potential fraud detection.Key Responsibilities:Conduct and drive claims investigation of suspicious, early, and...

About TMF GroupWe are a global company providing administrative services to clients, enabling them to invest and operate safely across the globe. Our team of over 11,000 professionals works tirelessly to support our clients' growth and success.Job ResponsibilitiesThe selected candidate will be responsible for conducting customer portfolio reviews, ensuring...

ResponsibilitiesAs a Transaction Advisory Services Manager, some of your key responsibilities will include:Manage and deliver financial due diligence projects related to transactions involving strategic acquisitions and divestments.Understand the key business drivers of different companies, analyse financial and non-financial data, and identify critical...

About OSLBacked by Asia's leading public fintech and digital asset company, OSL Group (863.HK), formerly known as BC Technology Group, OSL is the world's first SFC-licensed and insured digital asset platform.Founded in 2018, OSL has established a history in the sector and is recognized by many as the leader in providing comprehensive regulated and licensed...

We believe in fostering a culture of integrity, transparency, and accountability.Key Responsibilities:Conducting thorough customer due diligence, including verifying customer identities and assessing risk levels.Maintaining and updating customer profiles to ensure accuracy and completeness.Performing AML screenings and reviewing alerts generated by...

KYC Analyst Job DescriptionWe are looking for an experienced KYC Analyst to join our compliance team at OKX. The successful candidate will have prior know-your-customer and sanctions compliance experience.The Key Responsibilities include:Reviewing KYC documents obtained from customers using our validation tools.Completing comprehensive reviews of incoming...

At StoreHub, we're on a mission to empower retailers and restaurants worldwide with our cutting-edge platform.The Client Onboarding Expert plays a vital role in ensuring seamless merchant onboarding experiences. This involves overseeing the entire onboarding journey, from initial setup to post-implementation follow-ups, to guarantee a smooth transition for...

Required Skills and QualificationsRisk management lifecycle.Financial forecasting and modelling.Financial and quantitative skills.Client due diligence.About Our TeamWe are a dynamic team committed to making a positive difference for our clients, communities, and each other.

About OCBC Bank:As a leading financial institution in Southeast Asia, OCBC Bank is committed to delivering exceptional banking services and solutions that meet the evolving needs of its customers. The bank's risk management team plays a crucial role in ensuring the integrity and stability of its operations.The Role:We are seeking an experienced AML...

About This OpportunityWe are seeking a detail-oriented and organized professional to join our Institutional Client Onboarding team as a Client Onboard Intermediate Analyst. In this role, you will work closely with colleagues to ensure accurate and timely completion of client onboarding activities, including account openings, product implementations, and...

Responsibilities:Conduct research to identify potential risks and reputational issues associated with companies and individuals.Review and analyse large amounts of data to identify key trends and patterns.Present findings and recommendations to clients in a clear and concise manner.Develop and maintain relationships with in-country source networks to obtain...

Job OverviewThis is an exciting opportunity to join our team as a Compliance and Risk Management Professional. As an AML Compliance Assistant Manager, you will play a critical role in ensuring the integrity of our financial systems by conducting risk assessments, monitoring customer activity, and implementing effective anti-money laundering...

EBC Financial Group is a global financial services provider with a dynamic team in London. We are looking for a Client Onboarding Specialist to help new clients get started, manage information, and work with our diverse team in a fast-growing company committed to integrity and innovation.We specialize in global financial investment, asset management, and...

About the RoleWe are seeking a Financial Crimes Prevention Expert to join our team as an AML Compliance Assistant Manager. In this role, you will be responsible for conducting risk assessments, monitoring customer activity, and implementing effective anti-money laundering strategies.ResponsibilitiesCollaborate with business units to conduct thorough risk...

About the RoleWe are seeking a highly skilled and experienced tax professional to join our team as a Senior Tax Advisor. The successful candidate will be responsible for providing expert advice on taxation matters and ensuring compliance with local and international tax laws.Main Responsibilities:Provide expert advice on taxation matters to stakeholders...

About This RoleAs a Lead Associate in our Compliance Practice, you'll play a critical role in supporting research and due diligence initiatives.You will be responsible for gathering information to help clients onboard and manage risks associated with new clients and third parties.This role requires a unique blend of research skills, analytical thinking, and...

Join Our Team at OSLWe are a leading digital asset platform in Asia, backed by OSL Group (863.HK), formerly known as BC Technology Group.As the world's first SFC-licensed and insured digital asset platform, we have established a strong presence in the sector.Key ResponsibilitiesTo conduct thorough due diligence on individual, corporate and institutional...

Job Description:We are seeking a highly skilled Global Vendor Security Compliance Officer to join our team and support the delivery of our third-party security program.In this role, you will work closely with internal stakeholders and suppliers to assess, onboard, monitor, and offboard third parties in accordance with our due diligence requirements.Key...

About this role:Senior Compliance OfficerEzypay is seeking a highly skilled Senior Compliance Officer to join our Business Compliance team. As a key member of the team, you will play a vital role in ensuring that our operations and framework adhere to all applicable regulatory requirements.You will be responsible for monitoring changes in the regulatory...