KYC Verification Specialist

Bybit is a leading cryptocurrency derivatives exchange that values innovation and customer-centricity.Senior Customer Service KYC SpecialistWe are seeking an experienced Senior Customer Service KYC Specialist to join our team in Kuala Lumpur, Malaysia. As a Senior Customer Service KYC Specialist, you will be responsible for managing, reviewing, and verifying...

About the RoleThe KYC Operations Analyst is responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team. This role aims to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesKYC Reviews: Perform reviews and ensure documentation...

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...

Citigroup Inc. provides a broad range of financial services and products to its clients. We help them meet their biggest opportunities and face the world's toughest challenges.We're seeking a high-caliber professional to join our team as KYC Due Diligence Manager. This role involves working with various teams to ensure that all client accounts are thoroughly...

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...

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 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 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....

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...

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...

Bybit Federal Territory of Kuala Lumpur, Malaysia is committed to providing innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world.Senior Customer Service KYC SpecialistWe are looking for a highly skilled Senior Customer Service KYC Specialist to join...

KYC Operations Analyst - Risk Management SpecialistDo you aspire to work with a leading BPO company that offers exciting career opportunities and benefits?TDCX is seeking a highly skilled KYC Operations Analyst to join our team, who will be responsible for verifying all required details have been submitted with application for processing. The successful...

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...

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 matching engine, excellent customer service and multilingual community support.Senior Customer Service KYC SpecialistWe are looking for a highly skilled Senior...

At Citi, we connect millions of people across hundreds of cities and countries every day. We do this through our unparalleled global network, providing a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions.Citi Global Wealth (CGW) brings together the full power of Citi to...

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)...

Job Responsibilities:Handle abnormal scenarios in the automated KYC system with an audit trail.Process screening hits, and assess customers' risk levels.Collaborate with the customer service team to handle account verification workloads.Transaction Monitoring:Monitor fiat currency and on-chain transactions using various tools and software. Collaborate with...