Kyc Maker

**About TCS**: A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We-re #Onetcs. **Please find the job description below.** **Role**: KYC Maker -Mandarin**Location**: Bukit Jalil, Kuala Lumpur **Key responsibilities;** - Reviewing adverse Media screening results and conclude screening...

Whether 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 opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**Job Title: KYC Screening Analyst-Maker (English + Mandarin)** **Job Experience: 2 - 5** **Job Location: Kuala Lumpur, Malaysia** - 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal...

Established in 2017, QCP Capital is a digital assets trading firm and global market maker in options, headquartered in Singapore. As one of the first digital assets trading firms in Singapore, QCP Capital brings to clients deep expertise gained from thriving through multiple market cycles. Our mission is to unlock new opportunities for clients at the...

1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal documentation and external research. - Ability to analyze PEPs, Sanctions screening result and escalate as per Bank’s policies. -...

Job PurposeSupporting Team Lead/Unit Lead in the administrative functions of the e-KYC ValidationHandling daily tasks to complete eKYC Validation as a team member.To comply with BNM visual inspection compliances.Download daily eKYC FAR.KEY RESPONSIBIITIESTo perform maker function for manual concurrence on validity of MyKad for CASA/Business application...

**KYC Team Lead & Subject Matter Expert** Expert in understanding KYC process and Global Regulation including Screening related activities. - Strong KYC experience working with large financial institutions or regulatory bodies - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with...

Job DescriptionPhotonPayis a leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in...

Senior leadership position that advises stakeholders across business, operations, and regional teams to support responsible commercial growth. The role provides independent oversight, strengthens regulatory relationships, and embeds governance frameworks that promote long-term business sustainability.ResponsibilitiesLead and oversee legal, compliance, and...

**About the Role** We are seeking a detail-oriented and experienced **EDD Manager** to join our Compliance & Risk Management team. This role involves managing **Enhanced Due Diligence (EDD)**reviews, Level 2 investigations, and transaction monitoring processes, primarily for corporate and institutional clients. You will be responsible for risk assessments,...