KYC Operations Coordinator

KYC Operations Manager (Hybrid) - C12KYC Operations Manager (Hybrid) - C12Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25843909Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the...

Citibank (Switzerland) AG is a leading global financial institution, providing a wide range of financial products and services to individuals, corporations, and governments. We are committed to providing our employees with the resources they need to succeed and grow their careers.We are currently seeking a high-caliber professional to join our team as KYC...

As a Global Operations Coordinator at Airwallex, you'll play a vital role in shaping the future of global payments and finance. Our proprietary infrastructure and software empower over 100,000 businesses worldwide to manage everything from business accounts, payments, and treasury to embedded finance at a global scale.We value diversity and have a team of...

About the RoleThe Cash Management Coordinator will play a vital role in supporting the payment processing team at BID Operations. This position requires strong analytical skills, attention to detail, and excellent communication abilities.Main ResponsibilitiesSupport the payment processing team by assisting in the preparation of transaction remittances and...

ResponsibilitiesManage, review, and verify all applications from clients onboarding to ensure within KYC due diligence.Verify the authenticity of client's personal details before inputting into the system.Maintain and upkeep of database to ensure data integrity and accuracy.Handle and review all enquiries raised by clients regarding account related.Monitor,...

Key Objectives:Compliance Implementation: Implement measures to manage abnormal scenarios in the automated KYC system with an audit trail.Risk Assessment: Evaluate customer risk levels based on screening hits, ensuring alignment with regulatory standards.Team Collaboration: Support the customer service team in processing account verification tasks...

We are seeking a KYC Operations Manager to join our team at Ridik. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Main Responsibilities:Perform client due diligence to evaluate customers from a compliance perspective and ensure that all established procedures are...

BID Operations is seeking a highly organized and detail-oriented Sales Operations Associate to join our team.Key Responsibilities:Documentation Management:Manage and organize sales-related documents, ensuring they are easily accessible and stored correctly.Implement checklists and standard operating procedures to maintain operational efficiency.Regularly...

BID Operations Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia3 days ago Be among the first 25 applicantsThe role requires a high level of attention to detail and problem-solving skills. The individual will be expected to provide efficient and proactive support to ensure smooth operations, maintain communication with internal teams, and handle...

Job Title: Risk Assessment CoordinatorKuCoin Exchange is looking for a skilled Risk Assessment Coordinator to join our team.In this role, you will be responsible for conducting risk assessments to identify high-potential AML risks and determining mitigation strategies. You will also collaborate with internal teams to ensure AML-related investigations align...

We are looking for a motivated and organized individual to fill the role of Sales Operations Associate at BID Operations.Job Description:The Sales Operations Associate will be responsible for managing sales-related documents, organizing leads data, and providing support to sales teams. This includes implementing checklists and standard operating procedures,...

A Financial Operations Manager is required to coordinate annual audits, manage tax filings, and ensure compliance with Labuan Financial Services Authority (LFSA) regulations.ResponsibilitiesHandle investor capital calls, distributions, and fund wind-down processesCoordinate with the investment team for investment approvals, documentation, and...

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...

Airwallex is a unified payments and financial platform for global businesses. Our proprietary infrastructure and software empower over 100,000 companies worldwide to manage everything from business accounts, payments, and treasury to embedded finance at a global scale.We are proud of our diverse team of 1,500+ innovators located across more than 20 offices...

We are committed to providing our employees with the resources they need to succeed and grow their careers. As a KYC Operations Manager, you will have the opportunity to work with a talented team of professionals and contribute to the success of our organization.This role offers a challenging and rewarding career path, with opportunities for professional...

Overview:As a Compliance Specialist, you will play a critical role in maintaining the integrity of our financial operations. Our company, Global Blockchain Company, values expertise in anti-money laundering (AML) and know-your-customer (KYC) regulations.Responsibilities:Ensure Regulatory Compliance: Manage and report abnormal scenarios in our automated KYC...

Operations CoordinatorWe are seeking an organized and detail-oriented individual to fill the role of Operations Coordinator at Amway Costa Rica. As an integral part of our Operations team, you will be responsible for coordinating various operations-related activities, including managing inventory, coordinating logistics, and providing administrative support....

Job DescriptionWe are seeking a highly skilled Financial Compliance Manager to lead our AML/KYC team at KuCoin Exchange.This role involves managing daily operations, building and maturing the AML team, and developing strategic plans for the KYC/AML function. The ideal candidate will have experience in transaction monitoring and AML/KYC with strong management...

MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, providing administration, asset services, banking, and fund financing to over 480 global investment firms. This role plays a vital part in our operations, ensuring seamless execution of custody trades and maintaining exceptional customer service.Key Responsibilities:Review...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...