Kyc & Compliance Support Officer

Who We AreEstablished in 2019, Matrixport is the world's leading hub for all-in-one crypto financial services. We are committed to building an entry-grade ecosystem for the crypto space, by providing every user with a personalized super account that integrates products and services of crypto assets trading, investment, loan, custody, RWA, research and more....

COMPLIANCE OFFICER (FS/KYC) (JOB NUMBER: COM002648) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service...

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...

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...

**Who we are.** Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive...

**Job Overview**: We are seeking an experienced Compliance Officer to oversee regulatory compliance and maintain effective controls that align with standards in digital finance. This position is essential for managing risk, ensuring regulatory adherence, and promoting a compliant culture within Blocktrade. **Responsibilities**: - **Regulatory Compliance**:...

Key ResponsibilitiesKYC Due Diligence: Perform thorough due diligence on both new and existing clients.Client Data Management: Collect, review, and accurately input client information into the KYC system.Risk Identification: Flag and escalate high-risk clients in accordance with compliance protocols.Record Maintenance: Maintain and update KYC records 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...

Compliance Officer Level: Senior/Lead/Assistant Manager/Manager position available Dept: Compliance Related to Anti Money Laundering / Countering Financing of Terrorism (AML-CFT) & Risk Industry: Fintech Location: Bangsar South, Kuala Lumpur (Accessible by LRT Kerinchi - Kelana Jaya line) **Requirements**: - Minimum 3 year AML compliance experience -...

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 Associate within the Commercial & Investment Bank (CIB) Wholesale KYC Operations - Production team, you ensure...