KYC / KYB Analyst (Portuguese Language)

Job Role SummaryWe are hiring a KYC / KYB Officer who can read and write Kristang to support customer and business verification activities. This role focuses on reviewing documents and validating information in line with KYC and KYB procedures. Formal academic qualifications are not a priority; candidates must be comfortable handling written Kristang...

kyc analystmust read and understand Portuguese should be fine.Whatsapp: RayJob Type: Full-timePay: RM4, RM6,000.00 per monthWork Location: In person

Job Title: Onboarding / Risk AnalystLocation: Kuala Lumpur, MalaysiaIndustry: Fintech / Online Payment GatewayExperience Level: 2-3 YearsEmployment Type: Full-TimeJob Summary:We are seeking a detail-oriented and proactive Risk Analyst to join our dynamic team in the online payment gateway sector. The ideal candidate will have a strong understanding of...

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 to be based in Bukit Bandaraya, Kuala Lumpur.Responsibilities :Review customer documents · Resolve various alerts while conducting KYC · Activate new customer trading accounts · Handle...

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...

Job Title: Onboarding / Risk AnalystLocation:Kuala Lumpur, MalaysiaIndustry:Fintech / Online Payment GatewayExperience Level:2-3 YearsEmployment Type:Full-TimeJob Summary:We are seeking a detail-oriented and proactiveRisk Analystto join our dynamic team in the online payment gateway sector. The ideal candidate will have a strong understanding of KYC/KYB...

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...

We are partnering a leading Web3 firm in their search for anAML&KYC Operations Team Leadto manage a sizeable team and enhance a global function responsible for KYC/KYB onboarding, Customer Due Diligence (CDD), and real-time Transaction Monitoring. The role is pivotal in ensuring seamless business continuity, regulatory compliance, and operational excellence...

SUNRATE is a global payment and treasury management platform for businesses worldwide. Founded 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 APIs.With its...

We are partnering a leading Web3 firm in their search for anAML&KYC Operations Team Headto manage and enhance a global function responsible for KYC/KYB onboarding, Customer Due Diligence (CDD), and real-time Transaction Monitoring. The role is pivotal in ensuring seamless business continuity, regulatory compliance, and operational excellence across multiple...