Customer Service KYC Specialist

Job ResponsibilitiesThe KYC/AML Compliance Specialist will be responsible for ensuring that all financial transactions within the company comply with relevant laws and regulations. This includes identifying and mitigating potential risks associated with money laundering and other financial crimes.Key ResponsibilitiesConduct thorough reviews of financial...

As a KYC Operations Lead at Vistra, you will be responsible for managing/supervising team members handling KYC reviews and screening activities within the KYC team in Kuala Lumpur, Malaysia.You will also perform 4-eye checks or second-level reviews on assessments completed by the KYC Specialists and escalate incremental risks for high-risk and PEP clients to...

Job RequirementsWe are seeking a highly motivated and experienced Compliance Manager - KYC/AML to join our team at KuCoin Exchange. The ideal candidate will have experience in transaction monitoring and AML/KYC, as well as management skills. They should be proficient in Mandarin to communicate effectively with clients and possess a Bachelor's degree or above...

KuCoin Exchange Job DescriptionWe are looking for a Senior AML/KYC Professional to join our team at KuCoin Exchange. The ideal candidate will have experience in transaction monitoring and AML/KYC, as well as management skills. They should be proficient in Mandarin to communicate effectively with clients and possess a Bachelor's degree or above in a related...

Tata Consultancy Services (TCS) is a leading IT services company that has been partnering with businesses in their transformation journeys for over 50 years.About TCS:We're a purpose-led organization building a meaningful future through innovation, technology, and collective knowledge.TCS offers a consulting-led, cognitive powered, integrated portfolio of...

Citi - Compliance AML KYC Operations Intmd Analyst (Team Lead)Job Summary:This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Develop and manage a dedicated internal KYC (Know Your Client) program at...

Risk and Compliance SpecialistWe are seeking a highly motivated and experienced Risk and Compliance Specialist to join our team at OKX. As a key member of our KYC team, you will play a critical role in ensuring the integrity of our customer onboarding process.Your responsibilities will include reviewing customer onboarding cases, verifying AML documentation,...

Our TeamWe are a diverse team of professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. Our development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc.Job RequirementsTo be successful in this role, you will need:At least 4-5 years experience in KYC compliance / customer account...

Tata Consultancy Services (TCS) is committed to delivering high-quality services to our clients. We're seeking a skilled professional to join our team as a KYC Screening Analyst-Maker.Requirements:Minimum 1-5 years of relevant KYC & or screening related experience.Relevant financial service experience, ideally within risk, compliance, or financial...

Job DescriptionThe Risk Management and Compliance Professional will be responsible for ensuring that all financial transactions within the company comply with relevant laws and regulations. This includes identifying and mitigating potential risks associated with money laundering and other financial crimes.Key ResponsibilitiesConduct thorough reviews of...

Specialist, Customer Due Diligence OperationsAt OKX, we are committed to shaping a fairer, more transparent, and accessible society through blockchain technology.We have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). Our platform seamlessly connects with global banking and payments,...

Vistra is seeking a Compliance Team Supervisor to join our team in Kuala Lumpur, Malaysia, as part of our Global Service Delivery (GSD) Malaysia team.As a key member of our KYC team, you will manage/supervise team members handling KYC reviews and screening activities, perform 4-eye checks or second-level reviews on assessments completed by the KYC...

Compliance Review SpecialistWe are looking for an experienced Compliance Review Specialist to join our growing team at OKX. As a key member of our KYC team, you will play a critical role in ensuring the integrity of our customer onboarding process.Your responsibilities will include reviewing customer onboarding cases, verifying AML documentation, and...

About the TeamThe Client Onboarding team is responsible for processing and controlling client AML documentation, conducting risk assessments, and approving new prospective clients within various business lines. As a Senior Static Data Analyst, you will work closely with the account managers, fund accounting, and investor services teams to ensure the accuracy...

AML Compliance Review SpecialistWe are looking for an experienced AML Compliance Review Specialist to join our growing team at OKX. As a key member of our KYC team, you will play a critical role in ensuring the integrity of our customer onboarding process.Your responsibilities will include reviewing customer onboarding cases, verifying AML documentation, and...

Job Summary:TMF Group is looking for an experienced Risk and Compliance Specialist to support our risk and compliance efforts across various regions. In this role, you will work closely with internal stakeholders to ensure that our business activities align with regulatory requirements and industry standards.Key Responsibilities:Regulatory Monitoring:...

Competency ProfileWe are looking for a dynamic individual who is passionate about delivering world-class customer service. The successful candidate will possess excellent communication skills, with the ability to build rapport with customers from diverse backgrounds.Strong Interpersonal Skills: Establish and maintain warm relationships with internal and...

About the RoleWe are seeking an experienced Risk Management and AML Specialist to join our team at KuCoin Exchange. As a key member of our compliance department, you will be responsible for managing our daily AML operations, developing strategies, and standardizing procedures to ensure compliance with regulatory requirements.The ideal candidate will have 2+...

Job OverviewMindPec Solutions is a dynamic and service-focused company that prides itself on providing quality service to its clients.We are seeking a highly motivated and skilled Technical Customer Service Specialist to join our team.Key ResponsibilitiesThe role involves day-to-day tasks related to customer support with a focus on Japanese language...

About UsBybit was founded in March 2018 and has since become one of the fastest growing cryptocurrency derivatives exchanges. We pride ourselves on offering a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service, and multilingual community support.Job ResponsibilitiesThe Senior Customer Service KYC...