Compliance Officer, KYC

About the RoleThe Compliance Officer - KYC will be responsible for reviewing customer documents and ensuring compliance with regulatory requirements. The ideal candidate will have prior experience conducting KYC and be fluent in English and additional languages such as Thai, Vietnamese, Indonesian, or Mandarin.The primary responsibility of this role is to...

Citi's Compliance Risk Management function is committed to delivering high-quality solutions that meet the evolving needs of the organization. We are seeking an experienced professional to join our team as a Senior KYC Compliance Officer, focusing on anti-money laundering and know your customer initiatives.In this role, you will be responsible for:Developing...

Caladan Federal Territory of Kuala Lumpur, MalaysiaCaladan makes digital asset markets more efficient and fair. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. Since 2017 we've been a pioneer in crypto market-making, powering over $50B in annual transactions across...

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)...

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...

Randstad Malaysia is seeking a highly skilled VP2, Deputy Team Lead, KYC Compliance Lead to join their expanding team. The successful candidate will be responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to regulatory standards and mitigating financial crime risks.The ideal candidate will have...

We are seeking a highly skilled KYC Compliance Specialist to join our team at ITCAN, a leading Technology service and solutions company headquartered in Singapore.The successful candidate will be responsible for screening KYC for new clients as per global requirements, authenticating information using independent research tools, and determining client risk...

Asia Recruit is hiring for Data Entry (e-KYC) Compliance Officer roles that involve working on electronic Know Your Customer (e-KYC) verification and digital onboarding processes. The ideal candidate will have a keen eye for accuracy and a strong work ethic.Job Description:Accurately input and verify customer details.Ensure data integrity and compliance with...

We are seeking a highly motivated KYC Compliance Expert to support our Compliance team.Key Responsibilities:Conduct thorough KYC and KYB reviews, analyzing customer information to ensure accuracy and compliance with internal policies and regulatory requirements.Analyze complex data sets to identify potential risks and make recommendations for...

About the Position:Citigroup Inc. is seeking a highly experienced Risk and Compliance Management Professional to join our team.The successful candidate will have a strong background in risk and compliance management, with experience in AML/KYC operations and people management. They will be responsible for managing and leading KYC operations, executing...

Senior Compliance Officer RoleWe are seeking a Senior Compliance Officer to lead our KYC/AML team, developing strategies and standardizing procedures. The ideal candidate will have 2+ years of experience in transaction monitoring and AML/KYC, with management skills.Develop and implement AML/KYC strategies, manage daily AML Operation team to build and mature...

At Citi, we're committed to supporting your growth and development in a dynamic and challenging environment. As a KYC Operations Analyst, you'll have the opportunity to expand your skills and make a difference in our global bank's operations.We're currently looking for a high-caliber professional to join our team based in Kuala Lumpur, Malaysia. In this...

Job DescriptionMain ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices.Create and maintain KYC records by obtaining information from internal and external sources.Validate information within KYC...

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#A leading company in the fintech and digital banking industry is seeking a Data Entry (e-KYC) Compliance Officer under the Operations Division. This role is ideal for detail-oriented individuals interested in electronic Know Your Customer (e-KYC) verification and digital onboarding...

As a Payments Compliance Manager at Funding Societies | Modalku, you will play a critical role in ensuring our compliance processes are efficient and effective.Our company offers business financing to SMEs, which is funded by individual and institutional investors. We have a strong focus on compliance and risk management.We are looking for a highly skilled...

We are looking for a highly motivated and experienced Anti-Money Laundering Compliance Officer to join our team. In this role, 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 work closely with the Compliance...

A leading fintech company in the digital banking industry is seeking a highly detail-oriented Data Entry (e-KYC) Compliance Officer to join their Operations Division.Key Responsibilities:Accurately input and verify customer details as part of the e-KYC process, ensuring data integrity and compliance with regulatory policies.Identify and escalate...

About the JobWe are looking for a skilled KYC/AML Compliance Manager to join our team at the Global Blockchain Company. In this role, you will be responsible for handling abnormal scenarios in our automated KYC system, processing screening hits, and assessing customers' risk levels.Key ResponsibilitiesOversee daily tasks: Name matching, asset defunding,...

Job Summary:We are seeking an experienced AML/CFT Compliance Officer to join our team at Acclime Consulting. In this role, you will be responsible for ensuring the effective implementation of our compliance frameworks, policies, and procedures, and providing expert advice on AML/CFT regulations and KYC/KYB requirements.The ideal candidate will have a strong...

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether...