AML KYC Operations Specialist

AAM and KYC Specialist Job DescriptionFunding Societies | Modalku Group is a leading fintech company in Southeast Asia, offering business financing to small and medium-sized enterprises (SMEs). We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and Vietnam.About the RoleWe are seeking a...

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...

We believe that crypto will reshape the future and contribute to individual freedom at OKX.OKX is a leading global cryptocurrency exchange offering millions access to trading and decentralized applications (dApps). We're a trusted brand for hundreds of institutions seeking crypto market access. Our Proof of Reserves ensures safety and reliability.Our core...

OCBC Bank's Anti-Money Laundering (AML) Monitoring team plays a critical role in safeguarding the bank's financial integrity. As an AML Risk Analyst, you will be part of this dynamic team, working closely with risk and prevention specialists to identify and mitigate potential threats.Key ResponsibilitiesConduct thorough research, gather data, and record...

Specialist, Customer Due Diligence Operations (KYB)At OKX, our mission is to reshape the future by contributing to every individual's freedom. We are a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized applications (dApps). Our trusted brand is backed by Proof of Reserves, ensuring a safe and...

Company OverviewOKX is a pioneering digital asset trading platform providing advanced financial services to traders worldwide.We offer hundreds of token and futures trading pairs to optimize strategies and serve millions of users across 100+ countries.About the OpportunityThis highly-impactful role at OKX offers a chance to work with a fast-growing global...

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...

At Citigroup Inc., we're committed to delivering high-quality financial services that meet our clients' evolving needs. As a KYC Due Diligence Manager, you'll play a critical role in ensuring the integrity of our customers' accounts by performing thorough risk assessments and implementing effective control measures.We're looking for an experienced...

Role SummaryAs an AML Compliance Specialist at OCBC Bank, you will play a vital role in ensuring the bank's adherence to anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. Your primary responsibility will be to perform various tasks aimed at detecting and preventing potential financial crimes.Main Responsibilities:Stay...

Citi is a global leader in financial services, with operations in over 160 countries. Our AML Execution team is responsible for ensuring that our clients' transactions are compliant with relevant laws and regulations.We're seeking an experienced professional to join our team as a Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager...

Crypto Risk Specialist - Tbwa Chiat/Day IncAt OKX, we believe that the future will be reshaped by crypto, contributing to every individual's freedom. We are a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized applications (dApps). We are a trusted brand by large institutions seeking access to...

Hong Leong Bank is a leading financial institution in Malaysia with a century-long entrepreneurial heritage. We provide comprehensive financial services guided by a Digital-at-the-Core ethos.We are seeking an AML/CFT Specialist to conduct risk assessments, identify AML/CFT risks, and develop product risk rating methodologies. The successful candidate will...

About Our CompanyAt OKX, we strive to make innovative achievements that change the world and never stop improving our customer experience.Role SummaryThe CDD Team Lead will be responsible for reviewing customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations,...

The GCFS CARM Hub is OCBC Bank's proactive Anti-Money Laundering (AML) risk management team, operating under the OCBC Global Consumer Financial Services (GCFS) Risk and Prevention umbrella.Main ObjectivesConduct comprehensive searches, gather data, and document evidence from various sources.Analyze and investigate alerts generated by standard policies and...

Specialist, Customer Due Diligence OperationsWe are looking for a highly skilled Crypto Risk Specialist to join our team. In this role, you will work with the Refinitiv Name Screening team, responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations,...

Tbwa Chiat/Day Inc is a leading company in the cryptocurrency industry, shaping the future of crypto and contributing to individual freedom. We are seeking an experienced AML Operations Director to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia.About the Opportunity:The successful candidate will have prior AML transaction...

About the Opportunity:As a highly-impactful AML and CDD Specialist at OKX, you will be working closely with our KYB team to identify and mitigate potential money laundering, terrorist financing, and Bank Secrecy Act violations. This is an exciting opportunity to join a fast-growing global cryptocurrency exchange and contribute to shaping our AML/CDD...

About the RoleWe are seeking a highly skilled AML and CDD specialist to join our team at OKX.This is an excellent opportunity for a professional with experience in anti-money laundering and customer due diligence reviews to work with a world-leading digital asset trading platform.The ideal candidate will have a strong background in AML/CFT regulations and...

Regulatory Compliance SpecialistFusang Exchange Ltd is seeking a highly skilled Regulatory Compliance Specialist to join our team.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...