KYC/AML Officer - Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

About the role: · You will provide exceptional customer support to ensure satisfaction and resolve issues promptly while safeguarding Ezypay's revenue by identifying, monitoring, and managing operational risks. Additionally, ensure compliance with KYC/AML regulations specific to ...

About the role: · You will provide exceptional customer support to ensure satisfaction and resolve issues promptly while safeguarding Ezypay's revenue by identifying, monitoring, and managing operational risks. Additionally, ensure compliance with KYC/AML regulations specific to ...

About the role:You will provide exceptional customer support to ensure satisfaction and resolve issues promptly while safeguarding Ezypay's revenue by identifying, monitoring, and managing operational risks. Additionally, ensure compliance with KYC/AML regulations specific to the ...

Job Description & Summary · A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with ...

We are seeking a knowledgeable and engaging KYC/AML Trainer to develop, conduct, and enhance training initiatives for our Know Your Customer (KYC) operations team. · Design and facilitate onboarding programs for new joiners, · Develop comprehensive training materials,...and refer ...

The role of the AML/KYC Analyst involves managing teams, reviewing process workflows, performing quality assurance checks on Know Your Customer/Customer Due Diligence and ongoing reviews completed by makers. · ...

As a KYC Signatory, you will ensure all reviewed and approved KYC profiles meet quality standards while maintaining adherence to service level agreements.This position plays a critical role in enhancing overall quality and compliance of our KYC processes. · ...

The AML/KYC analyst will manage a team by utilizing manpower to support workload and maximize staff output. They will review process workflow to ensure continued efficiency and effectiveness of the team. · ...

Important Language Requirement · This role · requires strong Written Mandarin proficiency · , as the position involves reviewing and translating KYC documentation. · Cantonese proficiency is also highly preferred · due to stakeholder communication needs. · About the Opportunity · ...

Before we proceed further, please note that this is a fully onsite role. Working hours follow Australian time, starting between 6:00 AM – 8:00 AM MYT. You will observe Australian public holidays, meaning you'll work on Malaysian public holidays. If Australia has fewer public holi ...

+ Job summary +We are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · ,+ Regulatory Compliance (SG & MY) · Monitor regulatory developments in both Singapore and ...

About The Team · As a KYC & AML Name Screening Associate, 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, assess ...

We are hiring on behalf of our client, a licensed corporate service provider, · and are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia.This role will be responsib ...

About The Team · As a KYC & AML Name Screening Associate, 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, assess ...

We are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · ...

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 Compliance Operations team is dedicated to safeguarding the organization against financial crime and ensuring compliance with global regulatory standards. · ...

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 ...

We are seeking a highly motivated and detail-oriented Compliance Officer to join our Compliance Department. The officer will assist in ensuring that our company adheres to standards as per our in-house policies and procedures. · ...

The Fulfilment Officer plays a pivotal role in the client lifecycle beginning with onboarding. Acting as the primary point of contact for account opening matters working closely with internal and external stakeholders. · ...