APAC KYC Review Specialist

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. **Job Summary** As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential...

Take a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our customersJob SummaryAs a Client Data Specialist within our KYC quality reviewer team you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards You will...

**Company** Centrum Group **Division/Vertical** KYC Operations **Years of Experience** 5+ Years demat/trading account operations or similar roles **Educational qualification** Graduate/Post Graduate **Roles and Responsibilities** **(Indicative)** Verify and validate customer KYC documents. Ensure accurate and timely data entry in the account...

Financial AnalystWe are seeking a highly skilled and motivated professional to join our team in the APAC region.About the RoleThis is an exciting opportunity for a financial analyst to work on financial analysis, reporting, and controllership supporting high-growth organizations.Main ResponsibilitiesProvide timely analysis and insightful guidance to support...

202502182 - India - Bevorzugt **Description**: Assist in conducting client validation & due diligence checks/KYC screening: - Client On boarding checks, verifying external regulatory and registry websites for their legal active status - Conducting extensive searches on internet and collating additional information for an organization and individual being...

We have an urgent requirement for APAC Electrical Discipline Engineer with one of the leaders in Engineering and Sciences Services (Aerospace & Defense, Consumer & Industrial products, Life Sciences, Transportation, utilities and construction) based @ ChinaCANDIDATES WITH IMMEDIATE TO 15 days OF NOTICE PERIOD – MAY ONLY APPLYBelow are the Job DetailsAbout...

We have an urgent requirement for Instrumentation Discipline Engineer with one of the leaders in Engineering and Sciences Services (Aerospace & Defense, Consumer & Industrial products, Life Sciences, Transportation, utilities and construction) based @ ChinaCANDIDATES WITH IMMEDIATE TO 15 days OF NOTICE PERIOD – MAY ONLY APPLYBelow are the Job DetailsAbout...

We're looking for an Automation Lead – APAC to drive automation strategy and delivery. In this role, you'll drive the design and implementation of automation solutions that simplify processes, improve efficiency, and deliver real impact.You'll review end-to-end processes, apply data insights for continuous improvements, and collaborate with diverse teams...

Senior Process Associate Job DescriptionThe role of a Senior Process Associate involves performing various tasks with high accuracy and efficiency. This includes International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst responsibilities.Key Responsibilities:Perform International KYC, Sanction Screening, and Disputes Credit Card...

Job DescriptionWe're reinventing the market research industry. Let's reinvent it together.At Numerator, we believe tomorrow's success starts with today's market intelligence. We empower the world's leading brands and retailers with unmatched insights into consumer behavior and the influencers that drive it.Position OverviewThe Regional Tax Manager - APAC...