Executive - Backend Processing (Kyc) (3 Months

**Job Summary**: **Responsibilities**: - Able to know specific task in KYC (Know Your Customer). - Be able to perform basic filtering process of pax eligibility on a 3rd party website. - Meticulous and detail oriented. - Ensure high quality service at all times. - Able to work independently and exercise good judgement. - Exercise self-improvement and...

**Location**: Remote or On-site in Kuala Lumpur, Malaysia **Company**: FSR Group Pte Ltd **About Us**: FSR Group operates a European based cryptocurrency exchange platform, designed with security, reliability, and a user-centered experience. We are dedicated to providing seamless, compliant financial transactions within the crypto space. Join our team as...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Team is responsible for...

**Company Description** Kamlax Global Technologies is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. With a global presence in Singapore, Malaysia, and India, we deliver on the promise of helping our customers, colleagues, and communities to...

**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...

Join our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure compliance with...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

**Job Title**: KYC Trainer **Company**: Accenture **Location**: Sunway Pinnacle, Bandar Sunway, Kuala Lumpur **Employment Type**: Full-Time **About the Role** We are looking for an experienced and dynamic **KYC Trainer** to design, deliver, and continuously improve training programs for our Know Your Customer (KYC) operations team. In this role, you will...

**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...

KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...