KYC Operations
Tally
Posted
last month
Greater Kuala Lumpur
Onsite
MYR 6K
Mid Level
Full Time
Sema Summary
The KYC Operations role involves managing compliance and operational tasks related to Forex transactions. Candidates will ensure adherence to KYC regulations and monitor client activities.
About Company
Tally is a financial services company specializing in KYC operations within the Forex industry, focusing on compliance and efficiency.
Core Requirements
- Bachelor's degree in Finance or related field
- 3+ years of experience in KYC or compliance roles
- Strong understanding of financial regulations
- Excellent analytical and problem-solving skills
- Effective communication abilities
Responsibilities
- Conduct KYC due diligence for new accounts.
- Review and update existing KYC documentation.
- Identify and escalate compliance issues.
- Collaborate with the compliance team to ensure standards are met.
- Prepare and maintain records of KYC activities.
- Educate staff on KYC policies and procedures.
- Generate reports on KYC compliance metrics.
Must Have skills
Job Keywords
Similar Jobs
Operations Officer
Hexa Business
Kota Kinabalu, Sabah
Operations Officer
BJAK
Petaling Jaya, Selangor, Malaysia
Operations Manager
Semesteria
Greater Kuala Lumpur
Operations Manager
Dyson
Greater Johor Bahru
Operations Manager
Semesteria
Puchong, Selangor, Malaysia
Manager Operations
Hong Leong Bank Berhad
Kuala Lumpur, Malaysia
Operations Manager
BERNAS Logistics Sdn Bhd
Ulu Tiram, Johore, Malaysia
Operations Manager
Kensington Win Sdn Bhd
Kuala Lumpur, Malaysia
Operations Manager
CIMB
Kuala Lumpur, Malaysia
Operations Manager
bTaskee
Greater Kuala Lumpur
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.