KYC Risk Management Specialist

QCP Group is a leading digital asset trading firm in Singapore, offering tailored derivatives and spot trading solutions to institutional investors. As a Risk Management Specialist, you will play a crucial role in establishing trust with our clients by ensuring robust Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.We are seeking an...

Job Description:As a AML/KYC Specialist, you will be responsible for ensuring the integrity of our financial systems and preventing financial crime.You will perform screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google screening.You will review adverse Media screening results and conclude screening...

Risk and Compliance Analyst, KYC Due Diligence plays a critical role in maintaining the integrity of our business by identifying and mitigating potential risks. As a member of the Compliance and Control team, you'll be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Your key responsibilities...

About UsAirwallex is a pioneering unified payments and financial platform empowering businesses worldwide. Our innovative solutions enable over 100,000 companies to manage their finances, payments, and more.Headquartered in Melbourne, we have a global presence with 20+ offices worldwide and a valuation of US$5.6 billion. Backed by top investors like Sequoia...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

Job OverviewAmanahRaya Investment Management Sdn Bhd is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for providing enterprise risk advisory services, ensuring the implementation and development of the ERM policy, procedures, and processes.

As a Compliance Associate - KYC, you will be responsible for performing KYC/CDD checks on new clients and conducting periodic reviews for existing clients. You will also identify potential risks associated with the business relationship and escalate any red flags or concerns.You will work closely with our Compliance Team in Singapore to develop and implement...

Vistra is committed to making a positive impact on our clients and the wider community. As a Team Management Specialist, you will play a key role in supporting our Global Service Delivery (GSD) Malaysia team in their mission to remove the friction that comes from the complexity of global business.The successful candidate will have at least 6 years of...

Bybit is seeking a highly experienced Risk and Compliance Project Manager to lead the development of our Know Your Customer (KYC) process.About this roleThis is a mid-senior level full-time position that will involve working closely with compliance teams to design and optimize KYC workflows.The ideal candidate will have a strong understanding of KYC/AML...

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...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Customer Service KYC SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 60 million registered users. We offer a professional platform where crypto traders can find an ultra-fast...

We are seeking a highly skilled Compliance and Risk Officer to join our team as Team Leader, KYC. Reporting to the Operation Manager, this full-time and permanent position offers regional coverage and allows you to make a significant impact on our team and its growth.The successful candidate will be responsible for managing/supervising team members handling...

Are you a detail-oriented professional looking for a challenging role in compliance and risk management? Look no further than Ascent Globalop Sdn Bhd, where we are seeking a highly skilled Compliance and Risk Management Professional to join our Shareholder Services department.In this role, you will be responsible for daily screening of investor transactions...

Company Overview:Hyppies is a dynamic, internationally connected financial services group. We're not just about numbers; we're about building trust and ensuring the seamless flow of global transactions.We're looking for a compliance champion to join our team. If you're passionate about safeguarding financial systems and thrive in a fast-paced, ever-evolving...

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...

About AirwallexAirwallex is a unified payments and financial platform for businesses globally. Our platform empowers over 100,000 companies worldwide – including top brands – with integrated tools to manage their finances, payments, and more.With a global presence and a valuation of US$5.6 billion, we're backed by top investors like Sequoia and...

We are seeking an experienced AML/KYC Operations Lead to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in AML/KYC operations. If you have a...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

As a Financial Crime Specialist at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...

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...