KYC Operations Specialist

Our company overview highlights our commitment to providing a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.Senior Customer Service KYC SpecialistWe are seeking a highly skilled Senior Customer Service KYC Specialist to join our team in Kuala Lumpur, Malaysia....

Job OverviewWe are seeking a skilled KYC Operations Specialist to join our team in Kuala Lumpur. The successful candidate will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This is an entry-level position that requires strong analytical and...

In today's fast-paced financial landscape, it's essential to stay ahead of the curve when it comes to risk management and anti-money laundering regulations.Citigroup Inc. is seeking a skilled KYC Operations Specialist - Financial Services to join our team in KL, Malaysia.The successful candidate will have a solid understanding of AML/KYC principles and be...

Bybit is a leading cryptocurrency derivatives exchange that values innovation and customer-centricity.Senior Customer Service KYC SpecialistWe are seeking an experienced Senior Customer Service KYC Specialist to join our team in Kuala Lumpur, Malaysia. As a Senior Customer Service KYC Specialist, you will be responsible for managing, reviewing, and verifying...

About the RoleThe KYC Operations Analyst is responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team. This role aims to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesKYC Reviews: Perform reviews and ensure documentation...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

We are looking for a seasoned Financial Crime Prevention Specialist to oversee our AML operations and ensure compliance with regulatory requirements.About the RoleLead the daily activities of the AML team, driving process improvements and developing strategic initiatives for KYC/AML teams.Monitor and analyze data from real-time blockchain analytics to...

Citigroup KYC Operations Manager (Hybrid) - C12 in Kuala Lumpur, MalaysiaWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

About Us:Star Anise Limited is a dynamic and growing company that provides banking and finance legal operations services. We are committed to delivering high-quality solutions to our clients and providing a positive work environment for our employees.Job Summary:As a KYC/AML Specialist, you will be responsible for conducting thorough customer due diligence,...

TCS Overview:Tata Consultancy Services (TCS) is a purpose-led organization building a meaningful future through innovation, technology, and collective knowledge.We're #BuildingOnBelief.TCS offers a consulting-led, cognitive-powered, integrated portfolio of business, technology, and engineering services and solutions to our clients across various...

About the Position:Citigroup Inc. is seeking a highly experienced Risk and Compliance Management Professional to join our team.The successful candidate will have a strong background in risk and compliance management, with experience in AML/KYC operations and people management. They will be responsible for managing and leading KYC operations, executing...

KYC Operations Manager (Hybrid) - C12KYC Operations Manager (Hybrid) - C12Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25843909Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the...

Citi is seeking a skilled KYC Operations Analyst 2 to join our team. This role plays a vital part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.Key Responsibilities:Client profile reviews for customer accounts ensuring compliance with local regulations and Citi standards.Review of all information and documentation...

About the RoleAt Gated Talent, we are seeking a highly experienced Senior AML/KYC Compliance Specialist to join our team as Deputy Team Lead for Financial Crime Prevention. In this role, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with...

This job is for a KYC Analyst where you'll check IDs and proof of residence for clients. You might like this job because it involves communication with customers and offers the chance to work with different languages on an exciting teamRM 3000 - RM 6700The KYC Analyst's primary responsibility is to review ID and proof of residence documents submitted by...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Join Our MissionWe are seeking a talented individual to join our dynamic team responsible for addressing customer KYC cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues.You will work closely with the KYC team to ensure consistency with the...