Cdd/kyc Reviewer

Perform customer due diligence (CDD) for new customers and periodic CDD review on existing customers. - Review KYC (Know Your Customer) documentation. - Maintain and update database of all information and documents. Requirements: - Fresh Graduate or having experience in KYC screening will be advantage. - Attention to detail, good communication skill,...

About UsAt M-DAQ Global, we're on a mission to create a World without Currency Borders. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster...

Requirement: - Strong knowledge of regulatory requirements, KYC/KYB procedures - Minimum one year of experience in financial services KYC/KYB analysis - Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check) - Familiarity with Indonesia/Singapore banking activities and compliance considerations. - Familiarity with...

Department Operations - LevelExperienced (Individual Contributor) - LocationIndonesia - Jakarta The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Department Operations- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Talenta, Jurnal, KlikPajak, & Qontak) have been used by tens of thousands of businesses in Indonesia. To reach millions, we need more people like you: entrepreneurs, builders, owners inside the...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. HSBC Digital Business Services (DBS) is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve...

**Key Responsibilities**: - Review KYC documentation to assess the customer’s Source of Wealth (SOW) and overall profile. - Corroborate SOW using public sources, salary benchmarks, ACRA data, and relevant documentation. - Ensure consistency and accuracy of KYC information across the customer lifecycle. - Identify and document discrepancies or...

**Position Description**:**The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.** **The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures...