KYC Screening Expert

About TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs.Please find the job description below.Job TitleKYC Screening Analyst Maker - (English + Cantonese)Location: MalaysiaKey Responsibilities:Performing screening on various applications such as FACTIVA, Lexis Nexis,...

Direct message the job poster from Tata Consultancy ServicesTalent Acquisition | Human Resource Executive | Tata Consultancy ServiceAbout TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #BuildingOnBelief.Tata Consultancy Services (TCS) is an IT services, consulting and...

Job DescriptionWe are looking for a skilled KYC Screening Analyst-Maker to join our team at Tata Consultancy Services.The ideal candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google screening.Key...

About This RoleThis is an exciting opportunity to join our team as a Compliance Screening Professional. In this role, you will perform screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.ResponsibilitiesYou will review adverse media screening results and conclude screening outcomes. You will discount...

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...

Company Overview:OKX is a world-leading digital asset trading platform, utilizing blockchain technology to provide advanced financial services to traders globally. We offer hundreds of token and futures trading pairs to help traders optimize their strategies. With a strong presence in over 100 countries, OKX is one of the top digital asset trading platforms...

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 Name Screening Specialist to join our team.In this role, you will work closely with our Refinitiv Name Screening team to review customer onboarding cases and ensure compliance with AML regulations.You will have prior experience in Know-Your-Customer and sanctions compliance, with a strong understanding of risk management...

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...

KYC Screening Analyst-Maker OpportunityTata Consultancy Services is seeking a highly skilled KYC Screening Analyst-Maker to join our team.The ideal candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google...

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...

**Hirehub Management Sdn. Bhd.: Where Excellence Meets Innovation!**We are a leading provider of health screening services, committed to delivering high-quality care and exceptional patient experience. Our team of healthcare professionals works together to provide comprehensive health check-ups and preventive health care solutions.About the Job:...

About AirwallexAirwallex is the only unified payments and financial platform for businesses globally. Our innovative solutions empower over 100,000 companies worldwide – including top brands – with integrated tools to manage their finances, payments, and more.Based in Melbourne, we have a global presence with 20+ offices worldwide and a valuation of...

Job SummaryThis Corporate Client Services Manager role offers a challenging and rewarding opportunity to work with our Financial Institutions Group at Businesslist.About the RoleWe are seeking a highly experienced professional with a focus on Corporate Clients to lead our KYC / CDD/ EDD initiatives.ResponsibilitiesOversee the preparation and conduct of CDD...

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...

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...

Overview:As a Compliance Specialist, you will play a critical role in maintaining the integrity of our financial operations. Our company, Global Blockchain Company, values expertise in anti-money laundering (AML) and know-your-customer (KYC) regulations.Responsibilities:Ensure Regulatory Compliance: Manage and report abnormal scenarios in our automated KYC...

Shopee, a leading global consumer internet company, is part of the Sea Group. Our mission at ShopeeMoney is to provide innovative financial services through technology that improves the lives of individuals and businesses.About the Role:We are seeking an experienced professional to join our team as a KYC Quality Analyst. The ideal candidate will have a...