| Job alert | Jobs 1 - 10 of 17 |
KYC In Process Reviewer - KYC Data Quality, Hybrid (Kuala Lumpur)
Citigroup
–
Selangor, 52100, Malaysia
The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is ... - Apr 29
Analyst, KYC Operations, Kuala Lumpur (Hybrid)
Citigroup
–
Selangor, 52100, Malaysia
... We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being part of our team means that we’ll provide you with the ... - Apr 25
KYC Operations Analyst 2 - Checker, Hybrid (Kuala Lumpur)
Citigroup
–
Selangor, 52100, Malaysia
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 ... - Apr 29
TCOE - AML KYC / Net Reveal - B2 -MY
Capgemini
–
Kuala Lumpur, Malaysia
We are seeking a proficient Anti Money Laundering (AML) - KYC Functional Expert. The ideal candidate will possess a deep understanding of regulatory requirements and best practices related to AML and KYC processes in the financial sector. She/he ... - Apr 29
Specialist, Customer Due Diligence Operations (KYC)
OKX
–
Kuala Lumpur, Malaysia
... In this role, you will be working along the KYC team and you will be responsible customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other ... - May 08
Treasury Specialist
Razer
–
Kuala Lumpur, 59200, Malaysia
... Managing system administrator functions to ensure smooth running of financial systems Work closely with various relationship banks on KYC reviews, refresh/renewal of bank facility documents. Support the business units on trade finance related issues ... - Apr 23
Corporate Secretary
FastLane Group
–
Kuala Lumpur, 50450, Malaysia
... In this role, you will contribute to and support our corporate secretarial practice, maintain statutory books, and ensure adherence to regulatory requirements, including the Companies Act and KYC/AML regulations. Key Responsibilities Manage ... - Apr 30
Specialist, Customer Due Diligence Operations (KYB)
OKX
–
Kuala Lumpur, Malaysia
... In this role, you will be working along the KYB team and you will be responsible customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other ... - May 08
Cash Management & Foreign Exchange Specialist
Hunters International Sdn Bhd
–
Petaling Jaya, Selangor, Malaysia
... Assist in preparing the required documentation for bank services i.e., Letter of Offers, KYC and any other documents. Will be the system administrator for all the banks and responsible for the updating & maintenance of all the Authorizers & users on ... - Apr 30
Credit Assessor
MVC Resources
–
Petaling Jaya, Selangor, Malaysia
up to RM7000
... of valuation report Issue invoices Order valuation Follow up Generate credit reports and complete title search Complete KYC – IDyou or IDki Complete application forms and sending for signatures Complete funding table and servicing calculator ... - Apr 22