Kyc Executive
6 days ago
**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 thrive in an ever-changing world. Our expertise bridges the gap between businesses and IT, offering detailed, process-driven solutions to enhance productivity and achieve better ROI.
**Role Description**
This is a full-time on-site role for a KYC Executive with at least 2 years of experience, located in Bengaluru, Malaysia. As a KYC Executive, you will be responsible for day-to-day tasks related to Know Your Customer (KYC) processes, ensuring compliance with regulations and company policies.
Description (JD)
Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
Conduct searches in various third party and internal databases for screening.
Implement and maintain appropriate KYC checking based on internal policy/guideline.
Liaise closely with all business line in managing the KYC documentations.
To conduct periodic review on existing customers.
Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (eg:
- PEP, PEC, adverse news).
Adhere to duties and tasks outlined in KYC Operational Manual.
Key Skills / Knowledge and Behaviors (if applicable)
A recognized degree in Business Administration or any other related discipline.
- Minimum of 2 years’ experience in financial industry and/or compliance related knowledge.
- Teamwork with good interpersonal skills, and excellent communications skill.
- Ability to work under pressure to meet the deadlines.
- Knowledge in MS Office such as Word/Excel/Power Point
Contact:
WhatsApp Me at: +60 11 3304 7781
**Job Type**: Contract
Contract length: 12 months
Pay: RM2,500.00 - RM3,000.00 per month
**Benefits**:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Day shift
-
KYC Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia JPMorgan Chase Full time 120,000 - 180,000 per yearJoin 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...
-
Kyc Analyst
4 days ago
Kuala Lumpur, Malaysia JPMorganChase Full time**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
4 days ago
Kuala Lumpur, Malaysia American Express Full timeKYC Analyst **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help...
-
KYC Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Capco Full time 60,000 - 120,000 per yearRole Title: KYC Senior Specialist/KYC Specialist Role Summary: The Customer Service and KYC Operations team ("CS & KYC Ops") is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client's relationship with the Bank. This includes the conduct of KYC/AML checks at initial client onboarding, new product...
-
KYC Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia JPMorganChase Full time 120,000 - 240,000 per yearJOB DESCRIPTIONJoin 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...
-
KYC Operations
7 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Deutsche Bank Full time 60,000 - 120,000 per yearPosition OverviewDetails of the Division and Team:The Know Your Client (KYC) Operator 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 disruptions.The KYC Operator also assists the Bank's clients, managing all KYC...
-
Kyc Executive
2 weeks ago
Kuala Lumpur, Malaysia Tech-Matrix Sdn Bhd Full time**Company Background** Tech-Matrix is a leading Information Technology (IT) solutions provider with over 10 years of experience. We go beyond just IT resources, offering comprehensive consultancy and project implementation services to ensure successful outcomes. Our team has built strong partnerships with clients across various industries, including...
-
Kyc Operations Analyst 2
2 days ago
Kuala Lumpur, Malaysia Citi Full timeThe 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....
-
KYC Operations
6 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Private Advertiser Full time 60,000 - 120,000 per yearKey ResponsibilitiesStrategic Program Oversight: Support the Team Manager in executing the overall AML CDD strategic program for the customer segments within Group Wholesale Banking.Process Enhancement: Collaborate with key stakeholders to enhance work processes, achieving operational efficiency while ensuring consistent interpretation and implementation of...
-
Kyc Operations Analyst 2
6 hours ago
Kuala Lumpur, Malaysia Citi Full timeThe 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....
