KYC Analyst - Malaysia, Kuala Lumpur - Randstad Malaysia

Kyc Analyst

4 days ago

**Responsibilities**: · - Conduct thorough reviews of customer KYC cases to uphold AML policies and mitigate risk. · - Verify KYC documentation using advanced validation tools and reputable sources. · - Obtain necessary CDD/EDD documentation to complete the on-boarding process. · ...

Kyc Analyst

1 week ago

**Responsibilities**: · - Mainly conduct name screening and data matching to identify potential money laundering/terrorist financing activities and higher risk customers · - Perform non-individual and individual KYC review in support of the Firm's new client onboarding and existi ...

Kyc Analyst

4 days ago

**Roles and Responsibilities** · - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. · - Conduct searches in various third party and internal databases for screening. · - Implement and maintain appropriate K ...

Kyc Analyst

4 days ago

**Roles and Responsibilities** · - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. · - Conduct searches in various third party and internal databases for screening. · - Implement and maintain appropriate K ...

Analyst, Kyc Operations

8 hours ago

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 gr ...

Aml/kyc Analyst

1 week ago

**RESPONSIBILITIES** · - Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process · - Create and maintain KYC records by obtaining information from internal and external sources · - Performing enhanced/detail ...

Aml/kyc Analyst

1 week ago

Weekend shifts included · - Working Arrangements : Work In office · - Location : Menara Mercu 2, KL Eco City · - Shift : 8am · - 5pm / 1pm · - 10pm · **Job Scope** · - Perform KYC and AML screening on E wallet users to ensure data collection and verification are aligned with loca ...

Kyc/aml Analyst

2 days ago

**JOB DESCRIPTION - **CFS AFC Ops · - Perform KYC to ensure completeness and in compliance UOBM's AML/CFT requirement upon obtaining required documents from customers. · - Contact and follow up with corporate clients to obtain required documents as and when necessary. · - Provide ...

Kyc Operations Analyst 2

1 week ago

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 ...

Kyc Analysts/team Lead

1 day ago

**KYC Team Lead & Subject Matter Expert** · Expert in understanding KYC process and Global Regulation including Screening related activities. · - Strong KYC experience working with large financial institutions or regulatory bodies · - Experience in reviewing adverse Media screeni ...

Compliance Aml Kyc Analyst

3 days ago

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - w ...

Kyc Analyst

1 day ago

**Responsibilities** · - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. · - Verify customer identity, assess risk levels, and scrutinize transactional activity. · - Collaborate with internal stakeholders, including c ...

Analyst, Kyc Operations- Kuala Lumpur,

3 days ago

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 gr ...

Officer, Kyc Due Diligence Analyst

3 days ago

**Officer, KYC Operations Analyst - Hybrid (C10)** · At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range ...

Kyc Technical Analyst for Production Support

5 days ago

**About the Role**: · Constantly manage communication and relationship with Leads, direct supervisor, and peers. · **Responsibilities**: · - Involve and work on day-to-day operation. · - Monitor problem resolution process and activities to manage the expectations and confidence o ...

Officer, Kyc Due Diligence Analyst 1

1 week ago

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - w ...

KYC Analyst

5 days ago

Job Description: · Carry out the verification process by reviewing the potential screening matches, followed by the appropriate action to dismiss or escalate the match as a case to the Compliance Team. · Updating ShopeePay Admin Portal with the name screening results for each Cus ...

KYC Analyst

1 week ago

about the company · Your future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and cu ...

Intermediate Analyst, Kyc Operations, Kuala Lumpur

2 days ago

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 gr ...

Kyc/aml Analyst

4 days ago

Moby is a fast-growing fintech start-up searching for flexible go-getters who welcome the challenges of a growing business. We're specifically looking for a Merchant Success Specialist who will roll up their sleeves and lead from the trenches. As a key member of the team, the spe ...