Executive - Backend Processing (Kyc)

**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...

**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...

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...

Role SummaryThe Know Your Client (KYC) Executive plays a critical role in supporting the firm's Compliance and Risk Management functions by ensuring adherence to regulatory requirements. This includes conducting Client Due Diligence (CDD) in line with Bank Negara Malaysia (BNM) Anti-Money Laundering (AML) policies. This role also involves close collaboration...

**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...

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...

**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,...

Position OverviewWe are hiring across NCT, Associate and AVP levels for KYC Operations team.Details of the Division and Team:The Know Your Client (KYC) Operations role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures any changes required are implemented with minimum...

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...

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...