KYC Analyst

Role Overview:The primary role of the KYC Analyst is to review customer identification and proof of residence documents submitted by clients. Additionally, the Analyst will manage transactions and perform updates through the back-office system. Comprehensive training will be provided to equip the selected candidate with the skills necessary for these...

Join our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure compliance with...

We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to...

Company Background:We are representing one of our multinational client, an award-winning leader in online trading and financial service industry, looking for KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) to be based in Bangsar Shopping Mall, Kuala Lumpur.Job Description:Review customer documentsResolve various alerts while conducting...

SUNRATE is a global payment and treasury management platform for businesses worldwide. Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting-edge proprietary platform, extensive global network, and robust...

KYC Analyst (Korean Speaker – Local Malaysian)Location: Kuala Lumpur / Selangor, MalaysiaWe are looking for a Malaysian talent fluent in Korean to join our compliance team as a KYC Analyst. This role involves reviewing client documentation, supporting due diligence processes, and assisting in anti-money laundering (AML) efforts, particularly for...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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...

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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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...