kyc

Team Head, CVT (KYC) leads and manages a team of individuals, ensuring optimum performance and quality, escalating issues / potential issues arising or on the horizon, delivering the required performance on time and of the expected quality. The Team Head manages tasks assignment to staff members of CVT (KYC), supervises staff members' performance and to...

We are looking for KYC Analysts who are fluent in English and Malay to join our team.Key ResponsibilitiesReview and verify customer information, identification documents, and supporting documentation.Conduct customer screening against relevant sanctions, PEP, adverse media, and watchlists.Identify discrepancies, unusual information, or potential compliance...

dtcpay is a MAS licensed payment service provider that bridges traditional finance and digital assets. We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders. As we expand globally, we are shaping the future of digital payments. We are also recognised...

KYC Senior SpecialistCompany: Xionex Location: Malaysia Employment Type: Full-Time About the RoleWe are looking for an experienced KYC Senior Specialist to support Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) activities for banking and financial services operations. The role will be responsible for reviewing and...

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...

About Us   Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7...

DescriptionWe Are:YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region’s first and leading multi-currency payment app. With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most...

DescriptionLanguage: Mandarin proficiency + B1 (conversational English)Location: WFO in CyberjayaShifts: Between 8 AM to 12 AM (2 shifts), shift allowance for afternoon shift providedWorking days: Monday to Sunday (weekly 2 days off)Salary range: Between 3.5k to 4.5k Basic (Depending upon current salary & experience)Eligibility: Freshers from any...

Junior Developer – KYC Location: Kuala Lumpur, Malaysia Work Mode: Onsite Employment type: Contract Experience Level: 3–5 years Work Eligibility: Applicants must have the legal right to work in Malaysia. Visa sponsorship is not available for this position. Oxydata Software Sdn Bhd established since 2012, helping regional enterprises drive digital...

Oxydata Software Sdn Bhd established since 2012, helping regional enterprises drive digital transformation through Agentic AI Services, AI Automation & Integration, Data Engineering, AI Training, and IT Managed Services. We are a lean, high-impact team where engineers work directly on cutting-edge AI products serving enterprise clients across Malaysia and...

We are a global financial technology platform serving customers across multiple markets. Our compliance team combines data, technology, and sound judgment to manage financial crime risks in complex, high-volume transaction environments. Why This Role The team needs a leader who can raise investigation quality while staying close to the cases that reveal...

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...

DescriptionWe are:YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and...

Founded in 2013, the company is one of the pioneering and most mature global digital asset trading platforms, serving over 50 million users worldwide through a comprehensive suite of trading and wealth management services. Its trading volume and overall strength consistently rank among the top three globally across major authoritative charts. The...

EPOS Pte. Ltd. in Malaysia is seeking an Operations Executive to support merchant onboarding and KYC processes. You will ensure payment methods are set up in backend systems, collect required documents, and maintain accurate data while adhering to SLAs.In a fast-paced environment, you will coordinate with merchants, escalate issues, and help keep trackers up...

YTL Sea Digital Bank Project is seeking a compliance-minded professional in Kuala Lumpur to support Know Your Customer processes and AML screening in a fast-paced banking environment. The role requires knowledge of sanctions, PEPs, embargoes, and consumer banking regulations, with an emphasis on independent work and a risk-based approach.Ideal candidates...

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...

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...

BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology. The firm manages over US$7 billion in assets and facilitates more than US$7 billion in monthly trading...

DescriptionJob Description – KYC TrainerRoles and Responsibilities:Design, develop and update comprehensive KYC/AML training materials, including presentations, manuals, e-learning modules, and case studies.Customize training programs to meet the specific needs of different regions and job roles.Conduct in-person and virtual training sessions for new hires...