Customer Service KYC Specialist

Our company overview highlights our commitment to providing a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.Senior Customer Service KYC SpecialistWe are seeking a highly skilled Senior Customer Service KYC Specialist to join our team in Kuala Lumpur, Malaysia....

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Customer Service KYC SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 60 million registered users. We offer a professional platform where crypto traders can find an ultra-fast...

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...

About Us:Star Anise Limited is a dynamic and growing company that provides banking and finance legal operations services. We are committed to delivering high-quality solutions to our clients and providing a positive work environment for our employees.Job Summary:As a KYC/AML Specialist, you will be responsible for conducting thorough customer due diligence,...

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 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...

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...

Job Description:We are seeking a highly skilled KYC Screening Expert to join our team at Global Blockchain Company. The ideal candidate will have a strong background in compliance and be able to work effectively with internal teams to ensure the smooth operation of our automated KYC system.Key Responsibilities:KYC System Management: The successful candidate...

About the RoleAt Gated Talent, we are seeking a highly experienced Senior AML/KYC Compliance Specialist to join our team as Deputy Team Lead for Financial Crime Prevention. In this role, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with...

SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

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...

We are looking for a seasoned Financial Crime Prevention Specialist to oversee our AML operations and ensure compliance with regulatory requirements.About the RoleLead the daily activities of the AML team, driving process improvements and developing strategic initiatives for KYC/AML teams.Monitor and analyze data from real-time blockchain analytics to...

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 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)...

Tata Consultancy Services: A Global LeaderInnovation and TechnologyTata Consultancy Services (TCS) is a global IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 50 years.We offer a consulting-led, cognitive powered, integrated portfolio of...

KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaKYC Compliance Officer Team LeadKuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaManage daily AML Operation team, help to build and mature this team, also to build the KYC/ALM team strategy and standardize SOPs.Conduct daily review, alerts utilizing...

Get AI-powered advice on this job and more exclusive features.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...

Shopee's mission is to better the lives of individuals and businesses in our region with financial services through technology. We're committed to delivering exceptional customer experiences and driving business growth through innovation.About the Job:This role is responsible for conducting quality assurance reviews on customer service agents' performance...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...