Current jobs related to e-KYC Verification Officer - Kuala Lumpur, Kuala Lumpur - Asia Recruit

  • Data Entry

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Asia Recruit Full time

    Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#A leading company in the fintech and digital banking industry is seeking a Data Entry (e-KYC) Compliance Officer under the Operations Division. This role is ideal for detail-oriented individuals interested in electronic Know Your Customer (e-KYC) verification and digital onboarding...

  • KYC Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Metaquotes Inc Full time

    Carrying out KYC and due diligence procedures on companies as well as individualsCommunication with clients via emails and telephone regarding KYCAssisting with other tasks of the departmentRequirements:Relevant University Degree or KYC/Compliance related coursesFluent spoken/written English and Chinese languagesGood knowledge of corporate documents and KYC...

  • Compliance and Verification Expert

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job SummaryWe are seeking an experienced Client Onboarding Specialist to join our team.The successful candidate will have a strong background in KYC Compliance and customer account verification, with a proven track record of ensuring data integrity and accuracy.ResponsibilitiesVerify client personal detailsManage and review client applicationsMaintain...

  • Risk Review and Verification Expert

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job Description:">We are seeking a Risk Review and Verification Expert to join our team. In this role, you will be responsible for reviewing and verifying customer KYC documents against anti-fraud databases, resolving cases daily within defined SLA.">You will also review customer identities and counterparties against international sanctions requirements,...

  • KYC Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SUNRATE Full time

    SUNRATE Federal Territory of Kuala Lumpur, MalaysiaKYC Analyst (Malaysia-Based)SUNRATE Federal Territory of Kuala Lumpur, MalaysiaDirect message the job poster from SUNRATEFin-tech丨Global HRBP, driving strategic HR initiatives and talent management.Job Description:We are expanding our Compliance Team in South East Asia and seeking multiple experienced KYC...

  • Officer, KYC Due Diligence Analyst 2

    15 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...

  • KYC Compliance Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job Title: KYC Compliance SpecialistKYC compliance is a critical component of our onboarding process. As a KYC Compliance Specialist, you will play a vital role in ensuring that all clients meet our regulatory requirements.Key Responsibilities:Manage and review client applications to ensure they meet our due diligence standards.Verify the authenticity of...

  • KYC Analyst

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time

    Direct message the job poster from Ant InternationalOur Risk team plays a critical role in ensuring the compliance and integrity of Ant Group's financial services operations in the UK and EMEA region. We specialize in conducting thorough high risk customer KYC onboarding, Sanctions, PEP (Politically Exposed Persons), and Adverse Media reviews, as well as...

  • Account Verification Expert

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job Title: Account Verification ExpertWe are seeking an experienced Account Verification Expert to join our team. In this role, you will play a crucial part in verifying client identities and ensuring that all clients meet our regulatory requirements.Key Responsibilities:Review and verify client applications to ensure they meet our due diligence...

  • KYC/AML Analyst

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia IT Business Solutions Full time

    About the roleJoin the dynamic team at IT Business Solutions Sdn Bhd as a full-time KYC/AML Analyst based in Cheras, Kuala Lumpur. In this critical compliance and risk role, you will be responsible for ensuring the organisation adheres to rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the Banking & Financial Services...

e-KYC Verification Officer

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Asia Recruit Full time

Asia Recruit is hiring for Data Entry (e-KYC) Compliance Officer roles that involve working on electronic Know Your Customer (e-KYC) verification and digital onboarding processes. The ideal candidate will have a keen eye for accuracy and a strong work ethic.

Job Description:
  • Accurately input and verify customer details.
  • Ensure data integrity and compliance with regulatory and company policies.
  • Identify and escalate discrepancies or suspicious activities.

We offer career development opportunities based on performance, a collaborative team environment, and the chance to gain experience in a fast-paced financial environment.