Specialist, Customer Due Diligence Operations (KYB)
Kuala Lumpur
or fraud related. This individual must have prior know-your-customer and sanctions compliance experience. What You'll Be Doing... this role, you will be working along the KYB team and you will be responsible customer KYC cases that have been identified...
August 29
Specialist, Customer Due Diligence Operations (Name Screening)
Kuala Lumpur
compliance experience. What You'll Be Doing Complete comprehensive reviews of incoming customer onboarding cases and ensuring... this role, you will be working along the Refinitiv Name Screening team and you will be responsible on customer's name screening...
August 29
Specialist, Customer Due Diligence Operations (KYC)
Kuala Lumpur
or fraud related. This individual must have prior know-your-customer and sanctions compliance experience. What You'll Be Doing... this role, you will be working along the KYC team and you will be responsible customer KYC cases that have been identified...
August 29
Specialist, Customer Due Diligence Operations (KYC)
OKX - Kuala Lumpur
or fraud related. This individual must have prior know-your-customer and sanctions compliance experience. What You'll... this role, you will be working along the KYC team and you will be responsible customer KYC cases that have been identified...
August 2
Specialist, Customer Due Diligence Operations (KYB)
OKX - Kuala Lumpur
or fraud related. This individual must have prior know-your-customer and sanctions compliance experience. What You'll... this role, you will be working along the KYB team and you will be responsible customer KYC cases that have been identified...
August 2