Kyc Specialist

Role 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...

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...

DeCard, by DCS Card CentreDeCard provides a credit limit with flexible and accessible requirements. At the core of this offering is D-Vault, an exclusive account with innovative digital features. D-Vault allows you to consolidate your assets into a single balance, which can be used to pay off outstanding balances or set as your spending limit when linked to...

**Know Your Customer (KYC) Operations Specialist - Kuala Lumpur, Malaysia** Would you like to play a key role in helping a global financial services company grow their business in Asia Pacific? Are you interested in joining a globally diverse FinTech organization which is passionate about serving customers with omnichannel way of accessing remittance...

uSMART is looking to aggressively expand our operations in Malaysia (KL). We are seeking for an **Account Opening Specialist** to join our team in KL. This is a new role a part of expansion within the Asia team, and we are looking for Specialist individuals from the Investment Industry background. **To be effective in the role,** **you will**: - Review KYC...

uSMART is looking to aggressively expand our operations in Malaysia (KL). We are seeking for an **Account Opening Specialist** to join our team in KL. This is a new role a part of expansion within the Asia team, and we are looking for Specialist individuals from the Investment Industry background. **To be effective in the role,** **you will**: - Review KYC...

As a KYC Quality Reviewer within Wholesale KYC Operations (WKO), you will be responsible for meticulously reviewing and validating client KYC records including Corporates, Non-Operating Asset Holding Companies (NOAH), Non-Bank Financial Institutions (NBFI) and Banks. Your expertise will contribute to the consistent and high-quality completion of client-level...

As an Associate in the KYC Quality Review team, you will be responsible for meticulously reviewing and validating client KYC records including Corporates, Non-Operating Asset Holding Companies (NOAH), Non-Bank Financial Institutions (NBFI) and Banks. Your expertise will contribute to the consistent and high-quality completion of client-level due diligence,...

DeCard, by DCS Card CentreDeCard provides a credit limit with flexible and accessible requirements. At the core of this offering is D-Vault, an exclusive account with innovative digital features. D-Vault allows you to consolidate your assets into a single balance, which can be used to pay off outstanding balances or set as your spending limit when linked to...

**JOB DESCRIPTION** As a KYC Quality Reviewer within Wholesale KYC Operations (WKO), you will be responsible for meticulously reviewing and validating client KYC records including Corporates, Non-Operating Asset Holding Companies (NOAH), Non-Bank Financial Institutions (NBFI) and Banks. Your expertise will contribute to the consistent and high-quality...