Kyc Verification Processing Specialist

2 weeks ago

Kuala Lumpur, Malaysia Rock Wing Capital Sdn.Bhd Full time

**Job Overview**:
We are seeking a detail-oriented and proactive professional to join our team as a KYC Verification Processing Specialist. In this role, you will be responsible for managing the end-to-end onboarding process for new clients, ensuring a seamless and efficient experience. You will also be involved in verifying customer identification, assessing creditworthiness, and ensuring compliance with all regulatory requirements.

**Key Responsibilities**:
Handle the complete onboarding process for new client accounts, gathering all relevant information and ensuring a positive client experience. Verify customer identification documents and assess the authenticity of the provided information.
Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies.
Communicate with customers to obtain additional information, ensuring accurate and thorough verification.
Provide financial credit/fund solutions by determining customers' creditworthiness.
Assess both short-term and long-term repayment patterns of returning customers.
Collaborate closely with compliance team members, sharing insights and offering support as needed.

**Qualifications**:
Strong attention to detail with excellent analytical skills.
Knowledge of customer verification processes and compliance with regulatory standards.
Experience in credit evaluation or financial services.
Ability to handle sensitive information with integrity.
Strong communication skills and a customer-focused approach.

**Why Join Us?**
You’ll be part of a dynamic team where your expertise and meticulous approach will play a vital role in the company's success. If you're passionate about client onboarding, compliance, and financial evaluation, we encourage you to apply

Pay: RM2,500.00 - RM3,000.00 per month

**Benefits**:

- Parental leave

Schedule:

- Day shift

Supplemental Pay:

- Attendance bonus
- Commission pay

**Experience**:

- 2year: 1 year (required)

**Location**:

- Kuala Lumpur (required)

Expected Start Date: 10/30/2024

  • Kyc Verification Processing Specialist

    3 days ago

    Kuala Lumpur, Malaysia Rock Wing Capital Sdn.Bhd Full time

    **Position**: KYC Verification Processing Specialis **Location**: Kuala Lumpur, Malaysia **About Adacash**: Adacash.my is at the forefront of fintech innovation, offering unparalleled financial solutions in the lending sector. Our dedication to transparency and customer-centric services sets us apart in the busting Malaysian market. We are on the lookout...

  • Know Your Customer

    1 week ago

    Kuala Lumpur, Malaysia Western Union Financial Services, Inc. Full time

    **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...

  • KYC Specialist

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Capco Full time 60,000 - 120,000 per year

    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...

  • KYC Specialist

    22 hours ago

    Greater Kuala Lumpur, Malaysia SRKay Consulting Group Full time 90,000 - 120,000 per year

    Role DescriptionThis is an on-site, contract role for a KYC Specialist - Senior Officer, located in Greater Kuala Lumpur. The candidate will be responsible for performing customer due diligence (CDD) and enhancing compliance by conducting Know Your Customer (KYC) reviews. Day-to-day tasks include analyzing financial and sanction-related information,...

  • KYC - Specialist & Senior Specialist

    21 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Vistra Full time 50,000 - 70,000 per year

    It's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve progress without friction.But progress only...

  • Client Verification Team

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time 90,000 - 120,000 per year

    Job purpose:The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related regulations and internal guidelines.Client Verification (KYC)Performance of Client Verification (KYC) Analyst specific responsibilities as defined within the global Client Lifecycle Management (CLM)...

  • Kyc Analyst

    5 days ago

    Kuala Lumpur, Malaysia IT Business Solutions Sdn Bhd Full time

    KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...

  • Kyc Analyst

    22 hours ago

    Kuala Lumpur, Malaysia IT Business Solutions Sdn Bhd Full time

    KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...

  • Kyc Specialist

    1 week ago

    Kuala Lumpur, Malaysia Bitunix Full time

    **Key Responsibilities**: - Conduct detailed KYC checks for customers to ensure compliance with local and international regulatory requirements. - Maintain and update customer records in accordance with AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) standards. - Analyze customer documents to assess risks related to fraud or financial...

  • Kyc Analyst

    3 days ago

    Kuala Lumpur, Malaysia Elabram System Full time

    Customer Verification Process: Collect relevant documentation from customers and review potential screening matches against databases. Take appropriate actions such as dismissing the match or escalating it as a case to the Compliance Team for further investigation. - Due Diligence: Conduct thorough due diligence on customers to ensure they are not involved...