Compliance Associate with KYC Focus

Job Title: KYC Compliance SpecialistKYC compliance is a critical component of our onboarding process. As a KYC Compliance Specialist, you will play a vital role in ensuring that all clients meet our regulatory requirements.Key Responsibilities:Manage and review client applications to ensure they meet our due diligence standards.Verify the authenticity of...

We are looking for a talented KYC Compliance Specialist to join our team in Kuala Lumpur. In this role, you will be responsible for conducting customer due diligence, analyzing customer profiles, and identifying potential risks and suspicious activities.The ideal candidate will have:Minimum 2 years of experience in KYC, AML, Compliance, or related...

Compliance Associate / Manager – Digital Asset ExchangeRoles and DutiesOversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.Develop, implement, and maintain compliance policies, procedures, and manuals.Conduct reviews on client onboarding, due diligence;...

Risk Management ExpertiseThis role requires the ability to manage and mitigate risks associated with client relationships. You will be responsible for identifying, assessing, and implementing strategies to reduce risk.Main Responsibilities:Identify and assess risks associated with client relationshipsDevelop and implement strategies to mitigate identified...

About the JobThe KYC Operations Analyst 1 is responsible for assisting in developing and managing our internal KYC (Know Your Client) program. This role involves participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key responsibilities include preparing, developing,...

A Risk Assessment Specialist is needed to work in Kuala Lumpur. The specialist will analyze customer profiles, transactions, and documentation to identify risks and suspicious activities.Key Responsibilities:Conducting CDD and EDD to ensure regulatory compliance.Performing periodic reviews and risk assessments on clients.Collaborating internally to resolve...

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

SUNRATE Federal Territory of Kuala Lumpur, MalaysiaKYC Analyst (Malaysia-Based)SUNRATE Federal Territory of Kuala Lumpur, MalaysiaDirect message the job poster from SUNRATEFin-tech丨Global HRBP, driving strategic HR initiatives and talent management.Job Description:We are expanding our Compliance Team in South East Asia and seeking multiple experienced KYC...

About the RoleWe are seeking a skilled KYC Operations Analyst 2 to join our team. In this role, you will be responsible for developing and managing internal KYC programs, conducting client profile reviews, and collaborating with the Compliance team.Responsibilities:Develop and implement effective KYC programs.Conduct thorough client profile reviews and...

Job DescriptionThe Risk Management Coordinator will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities. This role involves coordinating with the Compliance and Control team to develop and manage a dedicated internal KYC program.Key responsibilities include:Preparing, developing, and approving...