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
**Customer Due Diligence Specialist (Fintech) - Mandarin Speaker****Salary**: upto MYR 6,000 / month**Work location**:Kuala Lumpur, convenient workplace (5
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
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
**Key Responsibilities**:- Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML
**Location**:Kelana Jaya**Salary**:up to RM 6,000 (Basic)**Allowance**:RM 300 (fix)**Operation hours**:Mon - Fri, 8 am - 6 pm ( 9 hours per day)**Job
**JOB DESCRIPTION**You, as the KYC Specialist will be responsible for managing the business requests in KYC Onboarding, Remediation and Renewals. You will be
_**Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML)
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end
**About our client**:Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the
We are searching for a resourceful Contract Specialist to join our productive team at Ant Group in Kuala Lumpur. Growing your career as a Full Time Contract
**Job Details**- Company: Teleperformance Malaysia- Job Title: Live chat Specialist-Mandarin Speaking- TP Code: ID-A001-NE-CSS-MN-November- Location: Petaling
**RESPONSIBILITIES**- Support day-to-day operational activities in the Onboarding processes.- Perform day-to-day eKYC processing with consistency.- Review of
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
**Specialist, Customer Due Diligence Operations****Job Descriptions**:- Reviewing KYC documents obtained from the customer, utilising our validation tools and
**Specialist, AML Operations****Job Descriptions**:- Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual
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
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
**Specialist, Customer Due Diligence Operations****Job Descriptions**:- Reviewing KYC documents obtained from the customer, utilising our validation tools and
**Specialist, AML Operations****Job Descriptions**:- Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual