Current jobs related to Kyc Operations Analyst - Kuala Lumpur - Talreso Consultancy & Advisory Sdn. Bhd.

  • KYC Operations Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    About the RoleThe KYC Operations Analyst is responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team. This role aims to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesKYC Reviews: Perform reviews and ensure documentation...

  • KYC Analyst

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia KG Invicta Services Full time

    This job is for a KYC Analyst where you'll check IDs and proof of residence for clients. You might like this job because it involves communication with customers and offers the chance to work with different languages on an exciting teamRM 3000 - RM 6700The KYC Analyst's primary responsibility is to review ID and proof of residence documents submitted by...

  • KYC Operations Analyst 2

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    The 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...

  • KYC Operations Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • KYC Operations Analyst

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • KYC Operations Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Kyc Operations Analyst 2

    2 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    The 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...

  • KYC Operations Analyst 2

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Kyc Maker

    2 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Kyc Operations Analyst 1

    6 days ago

    Kuala Lumpur, Malaysia Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Analyst

    1 week ago

    Kuala Lumpur, Malaysia Cognizant Full time

    **Job Title**: KYC Analyst **Job Location**: KL, Malaysia **Responsibilities**: - Conduct KYC due diligence and reviews in a comprehensive manner: - Review user documentation, data, and information to ensure completeness and correctness - Gather information from various sources and investigate discrepancies **Minimum requirements** - Good to have 0-2...

  • Kyc Analyst

    1 week ago

    Kuala Lumpur, Malaysia Cognizant Full time

    **Job Title**: KYC Analyst **Job Location**: KL, Malaysia **Responsibilities**: - Conduct KYC due diligence and reviews in a comprehensive manner: - Review user documentation, data, and information to ensure completeness and correctness - Gather information from various sources and investigate discrepancies **Minimum requirements** - Good to have 0-2...

  • KYC Operations Analyst 2

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Kyc Operations Analyst

    7 days ago

    Kuala Lumpur, Malaysia Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Senior Analyst

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Mys Ctsm Kl Kyc Maker

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • KYC Operations Analyst 1

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • KYC/AML Analyst

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia IT Business Solutions Full time

    About the roleJoin the dynamic team at IT Business Solutions Sdn Bhd as a full-time KYC/AML Analyst based in Cheras, Kuala Lumpur. In this critical compliance and risk role, you will be responsible for ensuring the organisation adheres to rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the Banking & Financial Services...

  • Financial Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia citi Full time

    At Citi, we're committed to supporting your growth and development in a dynamic and challenging environment. As a KYC Operations Analyst, you'll have the opportunity to expand your skills and make a difference in our global bank's operations.We're currently looking for a high-caliber professional to join our team based in Kuala Lumpur, Malaysia. In this...

Kyc Operations Analyst

2 weeks ago

Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

**Location**: Menara Tun Razak Exchange (Convenient workplace, 5 minutes' walk from MRT TRX).

**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 AML policies and procedures.

**Requirements**:

- You have a degree qualified in a business or Finance related discipline.
- You have at least one year or more years of experience in AML and CDD/EDD reviews.
- Excellent command of spoken and written English is required.
- Able to support 24/7 rotational shift.

**Remunerations Package**:

- Attractive remuneration package
- Meal Allowance / night shift allowance/ afternoon shift allowance
- Monthly Team Building
- Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmed to help you succeed.

**Salary**: RM4,000.00 - RM6,000.00 per month

Schedule:

- Rotational shift

Application Question(s):

- How much is your expected salary?
- Notice Period?
- Do you have KYC experience?