Conversational KYC Solutions Specialist

We are seeking a highly skilled KYC Compliance Specialist to join our team at ITCAN, a leading Technology service and solutions company headquartered in Singapore.The successful candidate will be responsible for screening KYC for new clients as per global requirements, authenticating information using independent research tools, and determining client risk...

Job OverviewAEG Power Solutions is a worldwide leader in power supply and power conversion technologies for industrial and renewable energy applications. We are seeking an experienced Power Conversion Specialist to join our team in the Middle East market.Main Responsibilities:Develop and maintain good internal working relationships with customers, sales...

Conversion Rate Optimization Specialist - Part TimeLocation: Fully Remote (Open to applicants based in Asia only)Work Hours: Part-Time, Monday to Friday, 8:00 PM - 12:00 MN (UTC+08:00)About CoreBridge SolutionsCoreBridge Solutions is a leader in the business services industry, renowned for creating innovative, user-centric web solutions that redefine the...

Screening KYC for new clients as per global KYC requirements.Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools.Determining client's risk profile by analyzing client data, their documents, or any suspicious information.How do your skills match this job?Your application will include the...

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...

KYC/AML Specialist | 3-5 Years | Financial Services | MY|Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the jobYUZU - Adaptable Resourcing for Modern Demands:YUZU is actively seeking a Malaysia-based KYC/AML Specialist (Corporate Banking) who is readily available to undertake upcoming client assignments. In this role, you will support our...

Regulatory Expertise RequiredIT Business Solutions Sdn Bhd is seeking an experienced AML/KYC Regulatory Expert to join our team. The successful candidate will be responsible for ensuring the organization's adherence to KYC and AML regulations within the Banking & Financial Services industry.The ideal candidate will have a strong understanding of KYC and AML...

Conversion Rate Optimization Expert Job DescriptionWe are looking for an experienced Conversion Rate Optimization (CRO) Specialist to join our team. The successful candidate will work closely with our UX/UI and SEO teams to drive business growth through data-driven CRO strategies.About the Position:Develop and implement effective CRO strategies to boost...

About the RoleThe Financial Compliance Specialist role at IT Business Solutions Sdn Bhd involves ensuring the organization adheres to rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the Banking & Financial Services industry.This critical compliance and risk position requires a thorough understanding of KYC and AML...

Conversion Rate Optimization StrategistAbout CoreBridge SolutionsWe are a leader in the business services industry, renowned for creating innovative web solutions that redefine the digital landscape. Our expertise spans sectors like legal, financial, medical, and marketing, with a focus on user-centric design.Job OverviewWe seek an experienced Conversion...

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...

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...

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 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...

Job DescriptionThe 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 team.Key Responsibilities:Perform KYC reviews and ensure documentation comply with local regulation and Citi standards....

Job Description:We are seeking a highly skilled KYC Analyst to join our team at Persolkelly. As a KYC Analyst, you will play a crucial role in ensuring the accuracy and completeness of customer information.Key Responsibilities:Verify and update customer data to ensure compliance with regulatory requirements.Conduct thorough reviews of customer information to...

The Prospect and Conversion Specialist plays a crucial role in Genesys' sales process. As a member of our team, you will be responsible for developing and executing effective prospecting strategies to identify and pursue new sales opportunities.ResponsibilitiesSales Strategy Development and ExecutionLead Generation and QualificationAccount Mapping and...

About the RoleThis position involves providing exceptional customer service and ensuring compliance with regulatory requirements by conducting thorough client screenings.The KYC Specialist will be responsible for configuring system setups, following up on pending cases, and maintaining accurate records.The individual must possess strong organizational and...

Caladan Federal Territory of Kuala Lumpur, MalaysiaCaladan makes digital asset markets more efficient and fair. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. Since 2017 we've been a pioneer in crypto market-making, powering over $50B in annual transactions across...

Add expected salary to your profile for insights.We are a MAS licensed startup that has been in business for the past 5 years. We have recently been recognized as the PayTech of the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally.We are looking for a detail-oriented and motivated KYC Analyst...