Team Lead Customer Due Diligence Operations

Job TitleKYC Due Diligence AnalystJob SummaryWe are seeking a skilled KYC Due Diligence Analyst to join our team at Citigroup Inc. As a KYC Due Diligence Analyst, you will play a crucial role in ensuring that our clients' accounts are compliant with anti-money laundering regulations.About the RoleYou will be responsible for performing KYC reviews, monitoring...

About E2 POWER SDN. BHD.:We are a leading organization in the industry, committed to providing excellent services and solutions to our clients.We take pride in our team's expertise and dedication to delivering high-quality results.As a Name Screening Analyst, you will be an integral part of our team, working closely with our AML Compliance department to...

Job Overview:Citibank is seeking a highly skilled professional to fill the role of Officer, KYC Due Diligence Analyst. As a key member of our Compliance team, you will be responsible for performing AML monitoring, governance, oversight, and regulatory reporting activities. This is an entry-level position that requires strong analytical skills, attention to...

**Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

**Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

**Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

About UsOur team at Grant Thornton Malaysia PLT has extensive experience in providing transaction advisory services to clients across various industries. We offer expert guidance on corporate finance, financial due diligence, valuations, and advisory services.Key ResponsibilitiesWe are seeking a manager to lead our financial due diligence projects, focusing...

If you are looking to excel and make a difference, take a closer look at us **Job Description**: - Conduct screening pertaining to vendor due diligence process and ensure the vendor meets the bank’s criteria and complies with the bank’s policy and SOP. - Conduct all required searches RAMCI, Connected Parties (CP), Related Parties (RP), AML/CFT and...

Specialist, Customer Due Diligence Operations (Name Screening)Who We AreAt OKX, we believe that the future will be reshaped by crypto, contributing to every individual's freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized applications (dApps). We are a trusted brand by large...

Join Our Transaction Advisory Services (TAS) Team in Kuala LumpurOur TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal. Key services include:Corporate Finance Advice: Leading M&A transactions with expert guidance.Financial Due Diligence: Conducting thorough financial...

Specialist, Customer Due Diligence Operations (KYC)OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders optimize their strategy. We are also one of the top digital asset trading platforms by...

Specialist, Customer Due Diligence Operations (KYB)OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders optimize their strategy. We are also one of the top digital asset trading platforms by...

Specialist, Customer Due Diligence Operations (KYB)Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted...

Specialist, Customer Due Diligence Operations (Name Screening)Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a...

About the OpportunityWe are seeking an experienced manager to join our Transaction Advisory Services team at Grant Thornton Malaysia PLT. As a manager, you will play a key role in managing and delivering financial due diligence projects, working closely with clients to understand their business needs and goals.Key ResponsibilitiesLead financial due diligence...

Our MissionWe are committed to providing exceptional client onboarding experiences while ensuring regulatory compliance. Our team works closely with sales and traders to deliver efficient and seamless onboarding processes.We understand the importance of due diligence and work diligently to collect, verify, and validate client information. Our goal is to...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto...

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether...