Researcher, Third-Party Due Diligence - Kuala Lumpur, Federal Territory of Kuala Lumpur

The CDD and KYC Specialist supports the Relationship Management Department by performing customer due diligence activities to meet regulatory and internal requirements. · Adhere to Client-Onboarding/Risk/Compliance policies. · Evaluate potential issues/red flags in written form o ...

This position is responsible to lead our Customer Due Diligence ("CDD") team within the Corporate Solution ("CS") business.The successful candidate will be responsible for overseeing the end-to-end customer due diligence process, ensuring compliance with regulatory and internal p ...

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 – ...

We're seeking a Due Diligence Analyst to join our new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. · The successful candidate will join a new in-house team of third-party due diligen ...

A global chemical manufacturing company in KL seeks a Business Partner Due Diligence to join the business. · ...

We innovate and push the boundaries of technology to contribute to energy efficient, decarbonizing, and circular solutions for customers, industries, and societies. · AABB Motion is at the core of accelerating a more productive and sustainable future. ...

Actual Title: LEAD, COMPLIANCE (KYC) · Tranglo is seeking a highly motivated and experienced KYC Due Diligence Team Lead to oversee the end-to-end onboarding and ongoing due diligence of licensed remittance partners globally, including financial institutions (FIs) and non-financi ...

To safeguard DK Bank's regulatory compliance and customer trust by executing robust customer due diligence reviews across individual and corporate customers, · Review customer and partners' due diligence information at onboarding and on an ongoing basis; · Perform open source res ...

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. · As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves me ...

Actual Title: LEAD, COMPLIANCE (KYC) · Tranglo is seeking a highly motivated and experienced KYC Due Diligence Team Lead to oversee the end-to-end onboarding and ongoing due diligence of licensed remittance partners globally, including financial institutions (FIs) and non-financi ...

A global chemical manufacturing company in KL is currently seeking a Business Partner Due Diligence to join the business. · Act as the Business Partner Due Diligence (BPD) lead, conducting investigations on potential business partners and vendors · Handle global trade compliance ...

To safeguard DK Bank's regulatory compliance and customer trust by executing robust customer due diligence reviews across individual and corporate customers. · ...

Actual Title: LEAD, COMPLIANCE (KYC) · Tranglo is seeking a highly motivated and experienced KYC Due Diligence Team Lead to oversee the end-to-end onboarding and ongoing due diligence of licensed remittance partners globally, including financial institutions (FIs) and non-financi ...

We are looking for a Client Operations and Due Diligence Analyst to join our team. The successful candidate will have 3 years of experience in client due diligence and proficiency in Microsoft applications. Familiarity with the Singapore business landscape is preferred. · Adhere ...

Job Description: · Primary Responsibilities · Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs · Collect, analyse and evaluate research information using a variety of media, litigation, government databases, (listed) co ...

We are seeking a Customer Due Diligence (CDD) Team Lead to join our team in Kuala Lumpur. The successful candidate will be responsible for reviewing customer KYC cases and ensuring regulatory requirements are met. · Provide people management and development responsibilities and e ...

We are seeking an experienced Customer Due Diligence Lead to join our team at OKX. · The successful candidate will have prior know-your-customer and sanctions compliance experience, with a strong background in AML regulations. · Responsibilities include reviewing customer KYC cas ...

Job Description: · Primary Responsibilities​ · Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs​ · Collect, analyse and evaluate research information using a variety of media, litigation,  government databases, (listed) ...

A Client Operations and Due Diligence Analyst is responsible for adhering to Risk/Compliance policies and procedures to complete Client Due Diligence checks. · Ensure accurate completion of documents and collaborate with internal stakeholders when clarification is required. · ...

Job Description: · Primary Responsibilities · Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs · Collect, analyse and evaluate research information using a variety of media, litigation, government databases, (listed) co ...