KYC/AML Compliance 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...

Citi - Compliance AML KYC Operations Intmd Analyst (Team Lead)Job Summary:This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Develop and manage a dedicated internal KYC (Know Your Client) program at...

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...

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...

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...

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...

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...

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...

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...

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...

Job SummaryGlobal Blockchain Company is seeking a highly skilled KYC/AML Compliance Specialist to join our team. The ideal candidate will have experience in anti-money laundering (AML) and know your customer (KYC) regulations, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesDevelop and implement effective compliance procedures...

Job DescriptionThis position is open for a Compliance Specialist to join Rynat Information Technology, located in the same office as Hooya Plus Capital Inc. at Jalan Ampang.Key ResponsibilitiesCompliance Oversight: Manage all compliance matters and ensure adherence to regulatory guidelines.Reporting: Provide timely updates on all compliance, regulatory, and...

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...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Specialist. In this role, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and complied with.Key Responsibilities:Review and submit Suspicious Transaction Reports...

Company Overview:Hap Seng, a leading organization, is seeking a highly skilled individual to fill the role of Assistant Manager – AML/ CFT Compliance. This position requires a professional with extensive experience in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.

Vistra is seeking a Compliance Team Supervisor to join our team in Kuala Lumpur, Malaysia, as part of our Global Service Delivery (GSD) Malaysia team.As a key member of our KYC team, you will manage/supervise team members handling KYC reviews and screening activities, perform 4-eye checks or second-level reviews on assessments completed by the KYC...

At Vistra, we believe that our clients have the power to change the world and to do great things for global progress. We exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.We are seeking a Director of Compliance to join our team in Kuala Lumpur, Malaysia. As a key member of...

About the RoleThis is a fantastic opportunity to join OCBC Bank as an AML Compliance Assistant Manager, where you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations.ResponsibilitiesCollaborate closely with business units to assess risks associated with customers.Perform thorough customer due diligence (CDD) and...

About the RoleWe're seeking a highly skilled professional to join our team as Officer, KYC Due Diligence Analyst 2 based in KL, Malaysia. This role provides resources to meet unique needs and empower healthy decision-making for financial well-being. Main DutiesThe KYC Due Diligence Analyst is responsible for:Assisting Citi on KYC efforts in accordance with...

Citigroup Inc. is a global leader in the financial services industry, serving millions of clients worldwide. As a KYC Due Diligence Manager, you'll be part of a dynamic team that's dedicated to providing exceptional service and support to our customers.In this role, you'll be responsible for conducting thorough risk assessments and implementing effective...