Kyc Specialist

Our 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....

Bybit 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...

**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...

Job Description: The Client Onboarding Specialist(KYC Specialist)will performKYC processof JP Morgan's potential client within Corporate Investment Banking (CIB) and Commercial Banking (CB). The incumbentwill participate inonboarding efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance, Sales, and...

The KYC Quality Control Specialist will be part of the ICG KYC Operations. The unit is tasked with conducting quality reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. The IPR reviewer reviews KYC Records and will be responsible for ensuring key quality issues are highlighted and corrected before...

About Us:Star Anise Limited is a dynamic and growing company that provides banking and finance legal operations services. We are committed to delivering high-quality solutions to our clients and providing a positive work environment for our employees.Job Summary:As a KYC/AML Specialist, you will be responsible for conducting thorough customer due diligence,...

We are looking for a seasoned Financial Crime Prevention Specialist to oversee our AML operations and ensure compliance with regulatory requirements.About the RoleLead the daily activities of the AML team, driving process improvements and developing strategic initiatives for KYC/AML teams.Monitor and analyze data from real-time blockchain analytics to...

Job Description:As a AML/KYC Specialist, you will be responsible for ensuring the integrity of our financial systems and preventing financial crime.You will perform screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google screening.You will review adverse Media screening results and conclude screening...

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...

Job OverviewAt Businesslist, we are seeking a highly skilled and detail-oriented KYC Specialist to join our team. As a Corporate Client Compliance Officer, you will be responsible for ensuring that our corporate clients comply with all relevant regulatory requirements.Key ResponsibilitiesPreparation of documentation and conduct Customer Due Diligence (CDD)...

_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...

KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaKYC Compliance Officer Team LeadKuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaManage daily AML Operation team, help to build and mature this team, also to build the KYC/ALM team strategy and standardize SOPs.Conduct daily review, alerts utilizing...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Customer Service KYC SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 60 million registered users. We offer a professional platform where crypto traders can find an ultra-fast...

Direct message the job poster from RADEX MARKETSHead of Administration and Customer Service at Radex MarketsKYC Specialist - 13:00-22:00Starting Salary: 4200-4500 plus allowanceJob HighlightsAdhere to revisions to existing compliance practices and procedures to perform client screening (Know-Your-Client) and account opening processFollow the correct...

Job ResponsibilitiesPreparation of documentation and conduct CDD in a timely mannerTo liaise with RMs on the required documentationEnsure that ongoing CDD reviews are conducted in tandem with internal process and policiesEnsure data accuracy in systems and documentationExtraction of data from worksheets and reports for distribution to respective Business...

We are looking for a skilled Financial Product Operations Specialist to join our team at Bybit.About this roleThis is a mid-senior level full-time position that will involve leading the development of our Know Your Customer (KYC) process.The ideal candidate will have a strong analytical mindset, excellent communication and collaboration skills, and be fluent...

**Location**: Tun Razak Exchange (Reachable by MRT Tun Razak Exchange) **Key Responsibilities**: - 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...

Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 60 million registered users. We offer 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 looking for a highly skilled Senior...

Job Responsibilities:Handle abnormal scenarios in the automated KYC system with an audit trail.Process screening hits, and assess customers' risk levels.Collaborate with the customer service team to handle account verification workloads.Transaction Monitoring:Monitor fiat currency and on-chain transactions using various tools and software. Collaborate with...

Company Overview:Star Anise Limited is a leading provider of banking and finance legal operations services. We are committed to delivering high-quality solutions to our clients and providing a positive work environment for our employees.Job Description:As a KYC/AML Specialist, you will play a crucial role in supporting our international banking clients. Your...