World Check Jobs

KYC Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Kyc operation open source research Fraud EDD Interpersonal Skills POA regulatory functions periodic/trigger reviews world check communication enhanced due diligence CFT risk assessments Aml

3 days ago

KYC Analyst (Remote)

Permanent Job

Malaysia

0-2 years

risk assessments CFT periodic/trigger reviews Kyc enhanced due diligence Sum-sub open source research world check regulatory functions Aml

17 days ago

KYC Senior Analyst - Checker (Mandarin Speaker)

Permanent Job

Malaysia

3-5 years

lexisnexis RDC Kyc Google screening PEPs Anti Money Laundering Sanctions world check Fircosoft Factiva

30 days ago

KYC Screening Analyst - Maker (Mandarin Speaker)

Permanent Job

Malaysia

3-5 years

CDD Risk Assessment identifying Family Name internet and data searches Analytical Skills world check Royal Title RDC naming conventions Kyc Mandarin Religious titles Cantonese Transaction Monitoring lexisnexis Given Name Pen Name metadata tagging identification of red flags Sanctions Screening PEPs Chinese Name screening Fircosoft Factiva

30 days ago

Associate Customer Success Manager (Cantonese/Mandarin)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Screening Positive Proactive Problem-solving world check English Presentation Client Relationship Mandarin Anti-Money Laundering communication Cantonese Customer Success

5 months ago

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World Check Jobs

KYC Analyst

KYC Analyst (Remote)

KYC Senior Analyst - Checker (Mandarin Speaker)

KYC Screening Analyst - Maker (Mandarin Speaker)

Associate Customer Success Manager (Cantonese/Mandarin)