KYC CDD Investigator

We are seeking a highly experienced VP2, Deputy Team Lead, KYC Compliance Lead to join our expanding team at Randstad Malaysia. The successful candidate will be responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to regulatory standards and mitigating financial crime risks.The ideal candidate will...

About This OpportunityAn exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us. UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group.Key ResponsibilitiesManage and oversee KYC and CDD...

Randstad Malaysia is seeking a highly skilled VP2, Deputy Team Lead, KYC Compliance Lead to join their expanding team. The successful candidate will be responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to regulatory standards and mitigating financial crime risks.The ideal candidate will have...

About This Role:We are seeking a highly motivated and experienced Senior KYC Compliance Specialist to join our Businesslist team. As a Corporate Client Due Diligence Professional, you will be responsible for preparing documentation and conducting Customer Due Diligence (CDD) in a timely manner.Key Responsibilities:Liaise with Relationship Managers on the...

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...

Job Description:We are seeking a highly motivated and experienced Senior KYC Compliance Specialist to join our Businesslist team.As a Corporate Client Due Diligence Professional, you will be responsible for preparing documentation and conducting Customer Due Diligence (CDD) in a timely manner.You will liaise with Relationship Managers on the required...

About the OpportunityThis highly impactful role at one of the fastest-growing global cryptocurrency exchanges involves collaborating with the KYC team to address 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 be...

about the companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a VP2, Deputy Team Lead, Corporate KYC and CDD Lead role to join their expanding team.about the jobThis position is responsible for...

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...

Job ResponsibilitiesPreparation of documentation and conduct CDD in a timely mannerTo liaise with RMs on the required documentationEnsure that ongoing CDD reviews are conducted in tandem with internal process and policiesEnsure data accuracy in systems and documentationExtraction of data from worksheets and reports for distribution to respective Business...

We are seeking a highly experienced VP2, Deputy Team Lead, KYC Compliance Lead to join our team at Randstad Malaysia. The successful candidate will be responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to regulatory standards and mitigating financial crime risks.The ideal candidate will have a...

Job OverviewWe are looking for a talented and motivated individual to join our pioneer team spearheading the development and delivery of new services. As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure.Key RequirementsAt least 8 years of experience in risk and regulatory matters...

Specialist, Customer Due Diligence Operations (KYC)OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders optimize their strategy. We are also one of the top digital asset trading platforms by...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.Our...

Direct message the job poster from Tata Consultancy ServicesTalent Acquisition Executive | IT Recruiter | Tata Consultancy ServicesActively hiring for Mandarin and Cantonese Speaker for IT roles Hit me up…About TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're...

We are seeking a proactive, self-driven individual who thrives in a fast-paced environment to support our compliance team.The role provides an opportunity to be part of StashAway's core compliance team, supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support across all markets that we operate.Key...

At Randstad Malaysia, we are seeking a highly skilled individual to fill the role of VP2, Deputy Team Lead, KYC Compliance Lead. This position is responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to regulatory standards and mitigating financial crime risks.The ideal candidate will have proven...

QCP Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaKYC Analyst (MY)QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision...

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...

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...