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...

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...

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...

**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...

About WhiteCrowWe are global talent research, insight and pipelining specialists with offices in the UK, USA, Singapore, Malaysia, Hong Kong, Dubai, and India. Our international reach has helped us to understand and penetrate specialist markets at a global level. In addition to this, our service is also extended to complement our client's in-house...

Job Summary:Our Client, a well-established Foreign Bank in Malaysia is seeking a person skilled and experienced in KYC (Know Your Customer) to join their dynamic team. The successful candidate will be responsible for various KYC activities for the corporate business of the bank.Key Responsibilities:Review and verify customer documentation to ensure...

**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...