CDD/KYC Specialist - Kuala Lumpur

We are seeking a detail-oriented and proactive KYC Specialist to manage our customer onboarding and ongoing due diligence processes. · Perform end-to-end KYC reviews for new customer onboarding (Individual and Corporate) and periodic reviews for existing customers. · Analyze and ...

We are seeking a detail-oriented and proactive KYC Specialist to manage our customer onboarding and ongoing due diligence processes. · ...

· Role Title: KYC Senior Specialist/KYC Specialist  · Role Summary: The Customer Service and KYC Operations team ("CS & KYC Ops") is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client's relationship with the Bank. This ...

The Customer Service and KYC Operations team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client's relationship with the Bank. · Documentation Review · Review and ensure that all information and documents collected ar ...

We are seeking a KYC Specialist - Digital Assets to join our team. · ...

+ul>Join a global crypto payment fintech that integrates blockchain solutions into traditional banking infrastructure. · We are seeking a detail-oriented KYC Specialist to manage customer onboarding and ongoing due diligence processes. · ...

The role of KYC Specialist involves reviewing account opening documentation for clients in Private Banking Singapore and ensuring compliance with local laws and Group wide policies. · Bachelor or Master's Degree in relevant discipline (Law/Finance/Business/Economics) · Minimum ce ...

The KYC Specialist will review account opening documentation for clients in Private Banking Singapore according to local laws regulations policies Group wide policies where applicable Liaise with Private Bankers in Singapore to complete required Know Your Client/ECDD including co ...

We are looking for a Junior KYC Executive who is fluent in Vietnamese and has strong English communication skills to support our compliance operations. · Carry out KYC checks during customer onboarding and periodic reviews ...

We are expanding our Customer Service & KYC Operations team looking for experienced KYC Specialists. · The CS & KYC Ops team manages end-to-end client lifecycle events including Initial client onboarding New product onboarding Ongoing maintenance & periodic reviews Event-driven r ...

Role Title: KYC Senior Specialist/KYC Specialist · Role Summary: The Customer Service and KYC Operations team ("CS & KYC Ops") is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client's relationship with the Bank. This inc ...

About The Team · As a KYC & AML Name Screening Specialist, you will be responsible for assisting in the onboarding and verification of new customers and ensuring ongoing compliance with regulatory requirements. You will support the team in conducting thorough due diligence, asses ...

About The Team · As a KYC & AML Name Screening Specialist, you will be responsible for assisting in the onboarding and verification of new customers and ensuring ongoing compliance with regulatory requirements. You will support the team in conducting thorough due diligence, asses ...

The Associate CDD Officer supports the Senior CDD Officer and CDD Officer for an assigned Market for KYC operations. · ...

We are global talent research insight and pipelining specialists with offices in the UK USA Singapore Malaysia Hong Kong Dubai and India Our international reach has helped us to understand and penetrate specialist markets at a global level In addition to this our service is also ...

In this role the primary responsibilities of the incumbent are to support the Head AFC Ops in taking ownership accountability and execution in overall AML CDD strategic program for the Corporates & Investment Banking segment. · ...

Work closely with Sales & Customer facing teams to complete thorough CDD & KYC reviews to seamlessly onboard business customers Manage workload productively within agreed SLAs adhere to approved policies and maintain best practices Verify KYC/KYB documents ownership structures pa ...

This is a full-time position based in Kuala Lumpur head office. You will play a key role in conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring to ensure the bank's compliance with Anti-Money Laundering regulations. · ...

The AML/KYC Specialist (Compliance) will conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring to ensure the bank's compliance with Anti-Money Laundering (AML) regulations. · ...

Were Hiring: Assistant Manager, Client Onboarding (KYC/CDD) · Location: Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia · Work Mode: Hybrid · Job Type: Permanent · Notice: Applicants must be Malaysian Citizens, PR, or RP holders with a valid work visa. Visa sponsorship is not availab ...