KYC Compliance Officer

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...

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...

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...

Citigroup KYC Operations Manager Job DescriptionAbout the Role:The KYC Operations Manager will be responsible for managing and leading our KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. You'll also perform program management of existing Business As Usual (BAU)/Refresh...

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...

About United Overseas Bank Limited (UOB)We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.Business StrategyThe Wholesale Bank function operates a dynamic business model that provides...

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...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a KYC Operations Manager. As a member of our operations team, you will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.You will also be...

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...

ResponsibilitiesThis role involves working closely with our sales team to conduct KYC checks on new clients.You will be responsible for reviewing and verifying client identification documents, as well as conducting background checks on clients.The ideal candidate should have strong analytical skills and be able to work independently in a dynamic...

This job is for a KYC Analyst where you'll check IDs and proof of residence for clients. You might like this job because it involves communication with customers and offers the chance to work with different languages on an exciting teamRM 3000 - RM 6700The KYC Analyst's primary responsibility is to review ID and proof of residence documents submitted by...

Job DescriptionMoomoo MY is seeking a highly skilled Compliance Officer to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by regulatory authorities.ResponsibilitiesRegulatory...

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...

Job Responsibilities:Handle abnormal scenarios in the automated KYC system with an audit trail.Process screening hits, and assess customers' risk levels.Collaborate with the customer service team to handle account verification workloads.Transaction Monitoring:Monitor fiat currency and on-chain transactions using various tools and software. Collaborate with...

Key ResponsibilitiesConduct thorough CDD and KYC checks on new and existing customers to ensure compliance with regulatory requirements.Verify documents received from clients and ensure they comply with firm-wide AML guidelines.Support business units in Enhanced Due Diligence of higher risk customers and apply appropriate mitigation actions.Provide timely...

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...

Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

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...

Officer, KYC Operations Analyst - Hybrid (C10)Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or...