Current jobs related to AML-KYC Technology Specialist - Kuala Lumpur, Kuala Lumpur - Cognizant

  • AML/KYC Specialist

    4 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Reading Full time

    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...

  • AML-KYC Developer

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Cognizant Full time

    Cognizant is looking for a AML-KYC Developer in developing customized products for our clients. The role is expected to drive technology discussions and analyze the current landscape for gaps in addressing business needs. Cognizant needs a motivated individual to challenge the status quo and provide thought leadership/best practices to enhance our current...

  • AML and CDD Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full time

    About the Opportunity:This role is a unique chance to work with a fast-growing global cryptocurrency exchange, OKX. You will be part of the KYC team, responsible for reviewing customer onboarding cases identified by our systems as potential money laundering, terrorist financing, Bank Secrecy Act violations, or other AML/fraud-related issues.The ideal...

  • AML Compliance Expert

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    OCBC Bank's GCFS CARM Hub is an AML risk management team that works in partnership with GCFS Risk and Prevention and GFCC COE. As a Financial Crime Specialist, you will play a key role in proactively managing AML risks.Key Responsibilities:Gather and record evidence from various sources, including internal systems, commercial databases, and customer...

  • KYC Risk Management Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Job OverviewCitigroup Inc. is a leading global financial services company that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.We are currently seeking a highly skilled KYC Due Diligence Manager - Hybrid to join our team in KL, Malaysia. This role will involve working closely with various...

  • KYC Operations Expert

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full time

    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...

  • KYC Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ridik Full time

    Direct message the job poster from RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)Contract Type: 1-Year ContractSchedule: Night Shift (7 PM to 4 AM)About the Role:As a KYC Analyst you'll play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing. Reporting to the MLRO, you'll ensure the...

  • Businesslist KYC Specialist

    17 minutes ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    Job OverviewAt Businesslist, we are seeking a highly skilled and detail-oriented KYC Specialist to join our team. As a Corporate Client Compliance Officer, you will be responsible for ensuring that our corporate clients comply with all relevant regulatory requirements.Key ResponsibilitiesPreparation of documentation and conduct Customer Due Diligence (CDD)...

  • AML Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

    About the Opportunity:As a highly-impactful AML Specialist at our global cryptocurrency exchange, you will be working closely with the Refinitiv Name Screening team. In this role, you will be responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act...

  • AML Compliance Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

    About the Opportunity:As a leading crypto exchange, OKX is committed to delivering a secure and reliable trading experience for our customers.This role will be part of our Refinitiv Name Screening team, responsible for reviewing customer onboarding cases to ensure compliance with AML regulations.The ideal candidate will have prior experience in...

  • AML Risk Management Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the RoleAs a key member of the AML risk management team, you will play a crucial role in identifying and mitigating financial crimes. The team actively collaborates with OCBC Global Consumer Financial Services (GCFS) Risk and Prevention and GFCC COE to proactively manage AML risks.Key ResponsibilitiesConduct comprehensive searches, gather data, and...

  • Digital Asset Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ascent Globalop Sdn Bhd Full time

    The Ascent Globalop Sdn Bhd team is seeking a highly skilled Digital Asset Specialist to join their Shareholder Services department. In this role, you will be responsible for daily screening of investor transactions and AML/KYC checks on the investor.As a key member of the team, you will assist the relationship manager with the investor's onboarding process...

  • AML Compliance Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full time

    About the OpportunityWe are looking for an experienced AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for working with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC's policies and procedures. You will...

  • Risk Management Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full time

    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...

  • Financial Crime Prevention Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full time

    Role Overview:We are seeking an experienced AML and CDD specialist to join our KYC team. As a key member of our team, you will be responsible for reviewing and analyzing customer onboarding cases to identify potential financial crime risks. You will also verify AML documentation, communicate with customers and other departments, and investigate potential...

  • Specialist, Customer Due Diligence Operations

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full time

    Specialist, Customer Due Diligence Operations (KYC)OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders optimize their strategy. We are also one of the top digital asset trading platforms by...

  • AML Compliance Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Citi's commitment to innovation and technology drives us to stay ahead of the curve and deliver cutting-edge solutions to our clients. Our team of experts works closely with business partners to identify opportunities for improvement and implement new technologies that enhance our operations and services.The AML Independent Validation (IV) team is...

  • VP, Financial Institutions Group KYC

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    Job ResponsibilitiesPreparation of documentation and conduct CDD in a timely mannerTo liaise with RMs on the required documentationEnsure that ongoing CDD reviews are conducted in tandem with internal process and policiesEnsure data accuracy in systems and documentationExtraction of data from worksheets and reports for distribution to respective Business...

  • AML Compliance Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full time

    About the OpportunityRBC is looking for an experienced AML Compliance Specialist to join our team. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors,...

  • AML Specialist, Customer Due Diligence

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full time

    About the RoleOKX, a leading digital asset trading platform, is seeking an experienced AML Specialist to join its Customer Due Diligence (CDD) team. As a key member of the KYB team, you will be responsible for reviewing customer onboarding cases, ensuring compliance with our AML policy and risk assessment.Your Key Responsibilities:Conduct comprehensive...

AML-KYC Technology Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Cognizant Full time

Cognizant is seeking a highly motivated AML-KYC technology specialist to develop customized products for our clients. This role will drive technology discussions and analyze the current landscape to identify gaps in addressing business needs.

Key responsibilities include:

  • Managing the Java Framework for Reporting
  • Developing Java Programs to download reports from external sources
  • Implementing Java programs to extract documents from Core Products

This position requires:

  • A strong combination of Unix, Oracle, and Java skills (Unix expertise being more crucial)
  • Experience with Unix Shell Scripting (SGP uses RedHat, while other countries use AIX)
  • Basic development experience in Java and Oracle PL/SQL
  • Familiarity with Open System Java Backend Development

Prior experience in BMC Control M, DevOps (Jenkins, Sonarqube, Bitbucket, etc.) and technologies such as Oracle Wallet, PPRC, Data Guard, Kafka, Zookeeper, Spark, JBoss, Weblogic, IBM MQ is an asset.

About Cognizant:

Cognizant engineers modern businesses by helping our clients modernize technology, reimagine processes, and transform experiences to stay ahead in today's fast-changing world.