Remote (Work From Home) - Kyc Specialist
1 week ago
The KYC Specialist is responsible for managing the KYC process from start to finish.
**Responsibilities**:
- Provide initial assessment on individual accounts.
- Conduct accurate and timely due diligence reviews of all customers’ account and transactions.
- Responsible in requesting KYC information, documentation for review and verification of accounts for initial risk assessment on new customers.
- Periodically evaluate existing customers according to established policies and procedures to ensure that the information in the system is current and up to date.
- Work closely with Fraud and Risk Department in investigating high risk customers and reporting where necessary.
- Maintain detailed records of customers and analyze client data.
**Qualifications**:
- Excellent written and verbal communication skills in order to communicate effectively with international customers.
- Familiarity with international documents mostly European and Asian countries is preferred but not required for the position.
- Ability to analyze and decide on his own in accordance with the standard operating protocol (SOP).
- Detailed oriented and ability to work independently in a fast paced environment.
**Requirements**:
- Good command of English.
- Can work remotely - with stable and reliable internet connection and personal laptop/ desktop with extra monitor.
- Willing to learn new knowledge and skills.
- Must be independent but a team player at the same time, self-motivated, shows initiative and has a strong sense of ownership/responsibility.
- Should display willingness to learn.
**Benefits**:
- Professional development
Supplemental pay types:
- Performance bonus
-
Kyc Specialist
1 week ago
Kuala Lumpur, Malaysia Zimi Tech Inc. Full time_Are you a passionate self-starter who views obstacles as exciting challenge that demands a creative solution? Look no further!_ **WHAT YOUR DAY WILL LOOK LIKE** As a KYC Specialist, your fantastic skills in effectively prioritizing multiple tasks and your excellent attention to detail will be one of your ‘solid hacks’ to pull of this role! You will...
-
IT Support
1 week ago
Kuala Lumpur, Malaysia RRC Power & Energy, LLC Full time*** Maintain the Company's Information Systems to assure the development and implementation of data processing, computer operations, and related functions (communications, office systems, production activities, etc.) **RRC CORE VALUES** - Must understand and personify RRC’s core values:_ - _Client Satisfaction_ - understands the goal of always exceeding...
-
Mandarin Speaker Nurse
3 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan Stratton Ashwood Sdn. Bhd. Full timeURGENT HIRING MANDARIN SPEAKER NURSE WORK FROM HOME Remote Telemedicine Nurse (WORK FROM HOME) providing crucial health support to maritime workers at sea. Daily check-ups and emergency assistance will be delivered remotely, ensuring timely care for those in need. **Requirements**: - Proficiency in Mandarin (reading, writing, speaking) is a MUST. -...
-
Cantonese - English Interpreter (Work From Home)
3 weeks ago
Kuala Lumpur, Malaysia Aisling Consulting Full time**Requirements**: - Education Requirement - High School **Salary**: RM 5,000.00- RM 7,000.00 **Benefits**: - Work from HOME - EPF& SOSCO - Annual leaves - Overtime Pay - Professional Development ( Training) - Leaves & Reimbursement for Internet - Medical coverage with a Medical...
-
Kuala Lumpur, Malaysia Aisling Consulting Full time**Requirements**: - Education Requirement - High School **Salary**: RM 5,000.00- RM 7,000.00 **Benefits**: - Work from HOME - EPF& SOSCO - Annual leaves - Overtime Pay - Professional Development ( Training) - Leaves & Reimbursement for Internet - Medical coverage with a Medical...
-
Kyc/aml Specialist
2 weeks ago
Kuala Lumpur, Malaysia Star Anise Limited Full time**YUZU - Adaptable Resourcing for Modern Demands**: In response to the dynamic business landscape, Star Anise introduces YUZU Flexible Resourcing in Hong Kong and SEA, an innovative solution that enhances client services by connecting them with carefully vetted external attorneys and legal support professionals. **Primary Objective**: YUZU is actively...
-
KYC Verification Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full timeOur company overview highlights our commitment to providing a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.Senior Customer Service KYC SpecialistWe are seeking a highly skilled Senior Customer Service KYC Specialist to join our team in Kuala Lumpur, Malaysia....
-
Customer Service Executive
3 days ago
Kuala Lumpur, Malaysia Unicorn Creative Limited Full time**Job **Description**: - **Use scripts to provide information about products or services - Ask pertinent questions to understand the client’s requirements - Cold calling prospective clients - Accurately record and update customers data **Job Requirements**: - **At least one year of working experience as Customer Service/Telemarketer - Able to...
-
Presales Specialist
3 days ago
Kuala Lumpur, Malaysia Unicorn Creative Limited Full time**Job Requirements**: - At least one year of relevant work experience; - Must communicate well in Cantonese, other languages will be added advantage; - Excellent command in English and Mandarin (Both Written and Oral), preferably the ability to speak, negotiate in Mandarin; - Posses IT background; - Possess problem solving skill, interpersonal, leadership...
-
Nurse Work From Home
4 weeks ago
Kuala Lumpur, Malaysia Agensi Pekerjaan Stratton Ashwood Sdn. Bhd. Full timeJoin us as a Remote Telemedicine Nurse, providing crucial health support to maritime workers at sea. Daily check-ups and emergency assistance will be delivered remotely, ensuring timely care for those in need. **Requirements**: - Diploma in Nursing required. - Bachelor's in Nursing and Post Basic qualifications are encouraged. - 2+ years of emergency care...
-
Customer Service
4 weeks ago
Kuala Lumpur, Malaysia Aisling Group Full time**Tasks & Responsibilities** - Rotational shift schedule & **full time for 12 months under contract**: - 5 days a week - 9 hours per shift (including 1 hour lunch break) - Work from home only - _Work on some weekends and Public Holiday_ **Salary** RM 5,000 - RM 6,000 per month **Requirements**: - **Fluent English and Mandarin/Cantonese** (Speaking +...
-
Work From Home Part Time Tuition Coordinator
1 week ago
Kuala Lumpur, Malaysia A+ Home Tuition Full timeA+ Home Tuition is the leading online platform for home tutoring services. Every day, we connect parents & students with a trusted tutor. As a tuition coordinator, you will help to coordinate the tuition cases with parents and tutors. You are a strong team player, a fast learner, and a self-starter, and are interested in working in education...
-
Data Analyst
4 weeks ago
Kuala Lumpur, Malaysia Zimi Tech Inc. Full time_Are you driven and passionate in digging through data and making insightful discoveries using data analytics? Let’s get started!_ **What your day will look like** The **Malaysian Data Analyst **will perform end-to-end data analysis process and translating raw data into usable and functional information that will help the company make better business...
-
Data Analyst
6 days ago
Kuala Lumpur, Malaysia Zimi Tech Inc. Full time_Are you driven and passionate in digging through data and making insightful discoveries using data analytics? Let’s get started!_ **What your day will look like** The **Malaysian Data Analyst **will perform end-to-end data analysis process and translating raw data into usable and functional information that will help the company make better business...
-
Sales (Work From Home)
1 week ago
Kuala Lumpur, Malaysia Nu Edge Worldwide Full timeResponsibilities: - Register new line/ port-in for telco - Close sales for new/ bought over contract for broadband service **Requirements**: - Age 18 and above - Good attitude - Hardworking **Benefits**: - Monthly commission payout - Flexible working hours - Special incentives from time to time - Reward high performers - No stress **Job Type**:...
-
Kyc Specialist
2 weeks ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time**Job Descriptions**: - Complete comprehensive reviews of incoming customer onboarding cases - Reviewing KYC documents obtained from the customer, utilizing 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 per our...
-
Work From Home Position
4 weeks ago
Kuala Lumpur, Malaysia Teleperformance Malaysia Full time**Job Details** - Location: Anywhere (Remote) - Shift : Night shift **Who is Teleperformance Malaysia?** Teleperformance in Malaysia is a multilingual hub that supports services in more than 20 languages and dialects in Asia. Teleperformance Malaysia has seen rapid growth since its establishment in 2017 with 4 sites in Penang and Kuala Lumpur with more...
-
HR Assistant
2 weeks ago
Kuala Lumpur, Malaysia Yuwen Education Full time**Fully remote position** **Responsibilities**: - **Recruitment Support**: - Assist in posting job openings on various platforms. - Screen resumes and support the initial stages of the recruitment process. - Schedule and coordinate interviews. - **Onboarding**: - Assist in the preparation of onboarding materials. - Support the onboarding process for new...
-
Account Manager
3 weeks ago
Kuala Lumpur, Malaysia EPS Ventures Sdn Bhd Full time**Position: Account Manager( Work from Home)** **Tenure: 12-Month Contract (Potential for Permanent Conversion)** **Working Mode: Remote** **Salary : Open for negotiation** **Responsibilities** - Sourcing and developing new client leads. - Drive new account sales by demonstrating the benefits of the company’s products and services. - Introduce new...
-
Customer Service KYC Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full timeBybit is a leading cryptocurrency derivatives exchange that values innovation and customer-centricity.Senior Customer Service KYC SpecialistWe are seeking an experienced Senior Customer Service KYC Specialist to join our team in Kuala Lumpur, Malaysia. As a Senior Customer Service KYC Specialist, you will be responsible for managing, reviewing, and verifying...