KYC Senior Specialist
Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia30+ hari lalu
Penerangan pekerjaanPerform screening of customer names against lists, discount and mitigate screening hits for prospective and existing customers Conduct outreach to customers to obtain relevant information to address screening alerts Enhanced Due Diligence / Periodic Reviews / Event Driven Reviews Perform background checks and conduct interviews with customers Review and update KYC profiles for existing customers in accordance with the review schedule Conduct transaction reviews to identify any abnormalities that require further investigations Investigate and conduct trigger event reviews on existing customers, assess customer’s business and perform AML risk assessment Reach out to customers to obtain relevant information to address transaction monitoring alerts Evaluate the completeness of customer’s response and clarify where required Provide ongoing SME guidance to support the production teams Update relevant MI timely and accurately to ensure that KPI can be reported quickly and efficiently Provide support for urgent requests, assist the team in completing ad-hoc projects Preparation of data to track Book of Work completion and MI reporting Advocate focus in customer experience at the heart of the team’s operations Champion agile ways of working across the team Ability to identify and break down complex problems, and work with various stakeholders in implementing optimal solutions with strategic intent Build and maintain strong relationships with key stakeholders including AML, Risk, Business, Tech, Customer Service and Operations teams Minimum 6+ years of KYC / AML experience working with Corporate / SME Banking clients Bachelor's degree holder in any relevant course Client facing experience is preferred, AML certification is an added advantage Proficiency in the Singapore AML / CFT regulations and guidelines will be an added advantage Good communication skills, proficiency in English and Chinese (verbal and written means) Ability to organise and prioritize workload, deliver all commitments on time under minimal supervision An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers Entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions High-energy and the ability to thrive in a fast-paced environment Strong relationship management and influencing skills, good interpersonal skills with proven ability to communicate effectively at all levels Client-obsessed, prioritizing customer experience and achieving service excellence Proactivity in developing ideas, continuously searching for improvements in achieving service efficiency and excellence Embrace continuous learning and development Proficiency in English. Mandarin proficiency is highly preferred.
KYC & AML Name Screening Specialist (ShopeePay)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
- Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude
- Review and ensure that all information and documents collected are good to satisfy regulatory requirements
Screening
Transaction Monitoring
Others
Leadership & Teamwork
Requirements
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Senior Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan berkaitan
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.
We offer a comprehensive range of solutions - from spot on / off ramping a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
)
%20AG)
- Dinaikkan pangkat
Senior Analyst, KYC
RBCKuala Lumpur, Kuala Lumpur, Malaysia The Client Lifecycle Management Group within RBC's Capital Markets and Securities Operations division is responsible for the management of the organization's CMG-KYC Operations.Responsible for AML ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
KYC Analyst (MY)
QCPKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYQuick Apply
- Dinaikkan pangkat
KYC / KYB Operations Lead
MoneeKuala Lumpur, Kuala Lumpur, Malaysia Monee — Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.We are hiring a strategic and execution-driven KYC / KYB Operations Lead to lead our customer due diligence and document verification...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Analyst (Mandarin Speaker)
RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia KYC Analyst (Mandarin Speaker) — RiDiK Pte Ltd.RiDiK Pte Ltd (a subsidiary of CLPS Incorporation, Nasdaq : CLPS).Be among the first 25 applicants.
Conduct Customer Due Diligence (CDD) and Enhanced Du...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Client Verification Team - KYC Analyst (Specialist / Senior Specialist)
Commerz Global Service Solutions Sdn. Bhd.Kuala Lumpur, Kuala Lumpur, Malaysia Client Verification Team - KYC Analyst (Specialist / Senior Specialist).The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
KYC Team Lead – KYC Operations
CapcoKuala Lumpur, Kuala Lumpur, Malaysia Role Title : AML Name Screening Specialist.Role Summary : The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank’s systems.This includes id...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Analyst (Corporate)
YouTripPetaling Jaya, Selangor, Malaysia We Are : YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform.
Launched in 2018, YouTrip has swiftly asc...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Team Lead, Retail Client Onboarding
OSLKuala Lumpur, Kuala Lumpur, Malaysia OSL Federal Territory of Kuala Lumpur, Malaysia.KYC Team Lead, Retail Client Onboarding.OSL is Hong Kong's first SFC‑licensed digital asset platform.
We are seeking a KYC Team Lead to manage our Ret...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
- Dinaikkan pangkat
KYC Operations Senior Analyst
CitiKuala Lumpur, Kuala Lumpur, Malaysia Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.KYC Operations Analyst 2 - Kuala Lumpur.We’re currently looking for a high caliber professional to join our team as.We’ll provide reso...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Specialist / Senior Specialist
CapcoKuala Lumpur, Kuala Lumpur, Malaysia Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.KYC Specialist / Senior Specialist.
Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malay...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Analyst (MY)
QCP GroupKuala Lumpur, Kuala Lumpur, Malaysia QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.
We offer a comprehensive range of solutions - from spot on / off ramping a...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu
- Dinaikkan pangkat
Team Lead, KYC Due Diligence
Tranglo Pte LtdKuala Lumpur, Kuala Lumpur, Malaysia 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 ...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
KYB Associate
HashKey GroupKlang City, Selangor, Malaysia Senior KYC Associate ( Chinese Speaker ).Be among the first 25 applicants.We welcome high-caliber candidates who have experience in AML / KYB or client onboarding in financial institutions, and show ...Tunjukkan lagiKemas kini terakhir: 12 hari yang lalu
- Dinaikkan pangkat
KYC - Specialist & Senior Specialist
VistraKuala Lumpur, Kuala Lumpur, Malaysia Select how often (in days) to receive an alert : .It's never been a more exciting time to join Vistra.At Vistra our purpose is progress.
We believe that our clients have the power to change the world ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Operations Analyst 1
Citibank (Switzerland) AGKuala Lumpur, Kuala Lumpur, Malaysia For additional information, please review.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 e...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
- Dinaikkan pangkat
KYC Specialist / Senior Specialist (Mandarin Speaker)
CapcoKuala Lumpur, Kuala Lumpur, Malaysia KYC Specialist / Senior Specialist (Mandarin Speaker).Role Title : KYC Senior Specialist / KYC Specialist.The Customer Service and KYC Operations team (“CS & KYC Ops”) is responsible for managing the ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Operations - Associate
Deutsche BankKuala Lumpur, Kuala Lumpur, Malaysia Join or sign in to find your next job.Details of the Division and Team : .The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in line with regulatory ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Operation Analyst 1
Citibank (Switzerland) AGKuala Lumpur, Kuala Lumpur, Malaysia For additional information, please review.The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ...Tunjukkan lagiKemas kini terakhir: 7 hari yang lalu