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Business Compliance Due Diligence Analyst at Tazapay Pte Ltd
, delhi, India - Full Time
Skills Needed
Client Onboarding, Kyc, Aml, Screening, Analytical Skills, Problem Solving, Decision Making, Communication Skills, Teamwork, Attention To Detail, Regulatory Frameworks, Operational Efficiency, Compliance Training, Risk Management, Customer Due Diligence, Adverse Media Monitoring
Specialization
Candidates should have 2-8 years of experience in client onboarding, KYC, and AML, along with a strong understanding of regulatory frameworks. A bachelor's degree in a relevant field is required, and fluency in English is essential.
Experience Required
Minimum 2 year(s)
English Transcription - Remote Job at TDCX SG PTE LTD
, , Singapore - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Adaptability, Segmentation, Tagging
Specialization
Candidates should have strong English fluency at a C1 level or higher and prior experience in English writing. A laptop or desktop computer with a stable internet connection is required, along with precision and attention to detail.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Malaysia - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Segmentation, Tagging
Specialization
Candidates should have strong English fluency and prior experience in English writing. A laptop or desktop with a stable internet connection is required, along with precision and a growth mindset.
Data Annotator - English Transcription (Brazilian Portuguese) at TDCX SG PTE LTD
Salvador, Bahia, Brazil - Full Time
Skills Needed
Data Annotation, Transcription, Audio Segmentation, Language Identification, Accent Recognition, Attention To Detail, Time Management, Listening Skills, English Fluency, Adaptability, Communication, Growth Mindset, Technology Passion, Ai Solutions, Quality Assurance, Comprehension
Specialization
Candidates should have moderate English fluency (B2 level or higher) and excellent listening skills. A laptop or desktop with a stable internet connection is required, along with precision and attention to detail.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Indonesia - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Segmentation, Tagging, Adaptability, Growth Mindset
Specialization
Candidates should have strong English fluency and prior experience in English writing. A laptop or desktop with a stable internet connection is required, along with precision and attention to detail.
Mandarin Audio Transcriber (Part-Time) at TDCX SG PTE LTD
, , Malaysia - Full Time
Skills Needed
Fluent In Mandarin, Fluent In English, Listening Skills, Comprehension Skills, Attention To Detail, Time Management, Transcription, Audio Segmentation, Speaker Identification, Communication Skills, Quality Assurance, Patience, Professional Attitude, Data Annotation, Linguistics
Specialization
Candidates must be Malaysian citizens fluent in English and Mandarin, with strong listening and comprehension skills. A professional attitude, attention to detail, and efficient time management are essential for success in this role.
Project Associate (Part-Time) at TDCX SG PTE LTD
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Project Management, Data Labeling, Organizational Skills, Attention To Detail, Time Management, Communication Skills, Problem Solving, Google Suites, Self Driven, Results Oriented
Specialization
Candidates should have 0-2 years of experience in project management and be pursuing or possess a relevant degree. Strong organizational skills, attention to detail, and proficiency in Google Suites are essential.
Team Lead - Payment Operations at Tazapay Pte Ltd
Delhi, delhi, India - Full Time
Skills Needed
Payment Operations, Reconciliation, Settlement Cycles, Refund Processing, Vendor Payouts, Transaction Flows, Sla Adherence, Payment Discrepancies, Chargebacks, Operational Exceptions, Stakeholder Management, Problem Solving, Process Automation, Operational Improvements
Specialization
Candidates should have 4+ years of experience in payment operations within Fintech, Payments, or Banking. A strong understanding of payment flows and hands-on experience with payment systems and dashboards is required.
Experience Required
Minimum 5 year(s)
Project Management Executive (Mandarin Speaking) at TDCX SG PTE LTD
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Project Management, Operations, Ai Delivery, Communication, Attention To Detail, Time Management, Self Motivated, Learning, Google Workspace, Process Improvement, Documentation, Quality Checks, Client Coordination, Team Collaboration, Problem Solving, Growth Mindset
Specialization
Candidates should have 0-2 years of relevant experience and be fluent in Mandarin and English. Strong attention to detail and a positive attitude are essential for this role.
Data Annotator - English Transcription (Brazilian Portuguese) at TDCX SG PTE LTD
Rio de Janeiro, Southeast, Brazil - Full Time
Skills Needed
Data Annotation, Transcription, Audio Segmentation, Language Identification, Accent Recognition, Attention To Detail, Time Management, Listening Skills, English Fluency, Adaptability, Communication, Technology Passion, Growth Mindset, Quality Assurance, Comprehension, Task Management
Specialization
Candidates should have moderate English fluency (B2 level or higher) and excellent listening skills. A laptop or desktop with a stable internet connection is required, along with precision and attention to detail.
Testers Wanted - Image Capture Pilot at TDCX SG PTE LTD
, , United States - Full Time
Skills Needed
Image Capture, App Testing, Usability Research, Screen Recording, Feedback Collection, Android, Ios, English Speaking, Smartphone Compatibility, Internet Connection, Step By Step Instructions
Specialization
Participants must be residents of the United States or Germany and have a compatible smartphone. They should also be able to follow instructions and speak English.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Philippines - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Segmentation, Tagging, Adaptability, Growth Mindset
Specialization
Candidates should have strong English fluency and prior experience in English writing. A laptop or desktop computer with a stable internet connection is required, along with precision and attention to detail.
Voice Recording Project (Mandarin/Cantonese) at TDCX SG PTE LTD
, Perak, Malaysia - Full Time
Skills Needed
Mandarin, Cantonese, Communication, Audio Recording, Data Privacy, Banking Knowledge, Customer Service, Confidentiality, Ai Training, Remote Work, Attention To Detail, Problem Solving
Specialization
Candidates must be native or fluent speakers of Mandarin and/or Cantonese and based in Malaysia. They should have a quiet environment for recording and a reliable internet connection.
Voice Recording Project (Mandarin/Cantonese) at TDCX SG PTE LTD
, Selangor, Malaysia - Full Time
Skills Needed
Mandarin, Cantonese, Communication, Audio Recording, Data Privacy, Banking Knowledge, Customer Service, Confidentiality, Ai Technology, Financial Products, Remote Work, Attention To Detail
Specialization
Candidates must be native or fluent speakers of Mandarin and/or Cantonese and based in Malaysia. They should have a quiet environment for recording and a reliable internet connection.
Data Annotator - English Transcription (Brazilian Portuguese) at TDCX SG PTE LTD
, , Brazil - Full Time
Skills Needed
Data Annotation, Transcription, Audio Segmentation, Language Identification, Accent Recognition, Attention To Detail, Time Management, Listening Skills, English Fluency, Adaptability, Communication, Technology Passion, Growth Mindset, Quality Assurance, Consistency, Comprehension
Specialization
Candidates should have moderate English fluency (B2 level or higher) and excellent listening skills. A laptop or desktop with a stable internet connection is required, along with precision, consistency, and a growth mindset.
Senior Human Resources Executive at TDCX SG PTE LTD
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Human Resources, Employee Relations, Performance Management, Compliance, Onboarding, Offboarding, Hr Policies, Employee Engagement, Training Coordination, Recruitment, Hr Metrics, Communication, Organizational Skills, Detail Oriented, Collaboration, Discretion
Specialization
Candidates should have over 5 years of HR generalist experience, preferably in a tech environment, and strong knowledge of Malaysian employment laws. Excellent communication skills in English and Bahasa Melayu are also required.
Experience Required
Minimum 5 year(s)
Growth Manager ( Mexico and Columbia) at Tazapay Pte Ltd
New York, New York, United States - Full Time
Skills Needed
Growth Management, Sales, Payments, Consultative Sales, Enterprise Sales, Negotiation, Communication, Customer Relationships, Market Trends, Competitor Analysis, Regulatory Compliance, Presentation Skills, Cross Functional Collaboration, Strategic Partnerships, Customer Needs, Sales Targets
Specialization
Candidates should have over 8 years of experience in growth management or sales within the fintech sector, with a strong understanding of enterprise sales techniques. A BA/BS degree in Business Administration, Finance, or a relevant field is required.
Experience Required
Minimum 10 year(s)
Voice Recording Project (Mandarin/Cantonese) at TDCX SG PTE LTD
, Johor, Malaysia - Full Time
Skills Needed
Mandarin, Cantonese, Communication, Audio Recording, Data Privacy, Confidentiality, Banking Knowledge, Customer Service
Specialization
Candidates must be native or fluent speakers of Mandarin and/or Cantonese and based in Malaysia. They should have a quiet environment for recording and a reliable internet connection.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Nepal - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Segmentation, Tagging, Adaptability, Growth Mindset
Specialization
Strong English fluency at C1 level or higher is required, along with prior experience in English writing. Candidates should have a laptop or desktop with a stable internet connection and demonstrate precision and attention to detail.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Indonesia - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Adaptability, Technology Passion
Specialization
Strong English fluency at C1 level or higher is required, along with prior experience in English writing. A laptop or desktop computer with a stable internet connection is necessary, and attention to detail is crucial.
Business Compliance Due Diligence Analyst at Tazapay Pte Ltd
, delhi, India -
Full Time

Start Date

Immediate

Expiry Date

11 Apr, 26

Salary

0.0

Posted On

12 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Client Onboarding, KYC, AML, Screening, Analytical Skills, Problem-Solving, Decision-Making, Communication Skills, Teamwork, Attention to Detail, Regulatory Frameworks, Operational Efficiency, Compliance Training, Risk Management, Customer Due Diligence, Adverse Media Monitoring

Industry

Financial Services

Description
Job Title - Business Compliance Due Diligence Analyst Location: Delhi Experience: 2-8 years About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care of local regulations and requirements. This results in decreased transaction costs, fx transparency and higher auth rates. We are licensed and backed by leading investors. www.tazapay.com What’s exciting waiting for you? This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. It will be a story you will carry with you through your life and have the unique experience of building something ground up and have the satisfaction of seeing your product being used and paid for by thousands of customers. We believe in a culture of openness, innovation & great memories together. Are you ready for the ride? Find what interesting things you could do with us. Job Description: Key Responsibilities: Responsible for the client onboarding process, including the collation of KYC documents required as per Company AML/CFT and onboarding policies. Perform customer due diligence, screening against sanctions, PEP lists, and adverse media to identify and escalate high-risk cases. Manage communication with internal teams (e.g., sales) regarding customer onboarding statuses and ensure efficient resolution of bottlenecks or flagged cases. Develop and update workflows and SOPs to reflect regulatory changes, address recurring issues, and improve operational efficiency. Provide compliance training to internal teams and support lifecycle compliance through periodic reviews of high-risk customers. Regularly review and update customer risk profiles, monitor ongoing activities, and adjust risk levels based on events like adverse media or changes in behavior. Monitoring other controls and limits in line with the Group’s Risk Appetite Framework. Providing support and maintaining relationships with clients, banking providers, and key partners. Performing other administrative and ad-hoc duties as required. Analyze high-risk accounts and escalate issues as necessary. Prepare compliance reports for senior management and regulators. What Skills Do You Need? 2–8 years of experience in Client Onboarding, KYC, AML, Screening related field Strong knowledge of regulatory frameworks and industry standards Excellent analytical, problem-solving, and decision-making skills. Strong verbal and written communication skills. Ability to work independently and as part of a team in a fast-paced environment. Strong understanding of AML/CFT operations. High attention to detail. Education: Bachelor’s degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification. Fluent English speaker; knowledge of additional relevant languages is a bonus. If you are a proactive and detail-oriented professional with a passion for compliance and transaction monitoring, we invite you to apply for this exciting opportunity. Join our team and let's groove together to the rhythm of innovation and opportunity! Your Buddy Tazapay
Responsibilities
The Business Compliance Due Diligence Analyst is responsible for the client onboarding process, including KYC document collation and customer due diligence. They will also manage communication with internal teams and develop workflows to improve operational efficiency.
Business Compliance Due Diligence Analyst at Tazapay Pte Ltd
, delhi, India - Full Time
Skills Needed
Client Onboarding, Kyc, Aml, Screening, Analytical Skills, Problem Solving, Decision Making, Communication Skills, Teamwork, Attention To Detail, Regulatory Frameworks, Operational Efficiency, Compliance Training, Risk Management, Customer Due Diligence, Adverse Media Monitoring
Specialization
Candidates should have 2-8 years of experience in client onboarding, KYC, and AML, along with a strong understanding of regulatory frameworks. A bachelor's degree in a relevant field is required, and fluency in English is essential.
Experience Required
Minimum 2 year(s)
English Transcription - Remote Job at TDCX SG PTE LTD
, , Singapore - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Adaptability, Segmentation, Tagging
Specialization
Candidates should have strong English fluency at a C1 level or higher and prior experience in English writing. A laptop or desktop computer with a stable internet connection is required, along with precision and attention to detail.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Malaysia - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Segmentation, Tagging
Specialization
Candidates should have strong English fluency and prior experience in English writing. A laptop or desktop with a stable internet connection is required, along with precision and a growth mindset.
Data Annotator - English Transcription (Brazilian Portuguese) at TDCX SG PTE LTD
Salvador, Bahia, Brazil - Full Time
Skills Needed
Data Annotation, Transcription, Audio Segmentation, Language Identification, Accent Recognition, Attention To Detail, Time Management, Listening Skills, English Fluency, Adaptability, Communication, Growth Mindset, Technology Passion, Ai Solutions, Quality Assurance, Comprehension
Specialization
Candidates should have moderate English fluency (B2 level or higher) and excellent listening skills. A laptop or desktop with a stable internet connection is required, along with precision and attention to detail.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Indonesia - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Segmentation, Tagging, Adaptability, Growth Mindset
Specialization
Candidates should have strong English fluency and prior experience in English writing. A laptop or desktop with a stable internet connection is required, along with precision and attention to detail.
Mandarin Audio Transcriber (Part-Time) at TDCX SG PTE LTD
, , Malaysia - Full Time
Skills Needed
Fluent In Mandarin, Fluent In English, Listening Skills, Comprehension Skills, Attention To Detail, Time Management, Transcription, Audio Segmentation, Speaker Identification, Communication Skills, Quality Assurance, Patience, Professional Attitude, Data Annotation, Linguistics
Specialization
Candidates must be Malaysian citizens fluent in English and Mandarin, with strong listening and comprehension skills. A professional attitude, attention to detail, and efficient time management are essential for success in this role.
Project Associate (Part-Time) at TDCX SG PTE LTD
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Project Management, Data Labeling, Organizational Skills, Attention To Detail, Time Management, Communication Skills, Problem Solving, Google Suites, Self Driven, Results Oriented
Specialization
Candidates should have 0-2 years of experience in project management and be pursuing or possess a relevant degree. Strong organizational skills, attention to detail, and proficiency in Google Suites are essential.
Team Lead - Payment Operations at Tazapay Pte Ltd
Delhi, delhi, India - Full Time
Skills Needed
Payment Operations, Reconciliation, Settlement Cycles, Refund Processing, Vendor Payouts, Transaction Flows, Sla Adherence, Payment Discrepancies, Chargebacks, Operational Exceptions, Stakeholder Management, Problem Solving, Process Automation, Operational Improvements
Specialization
Candidates should have 4+ years of experience in payment operations within Fintech, Payments, or Banking. A strong understanding of payment flows and hands-on experience with payment systems and dashboards is required.
Experience Required
Minimum 5 year(s)
Project Management Executive (Mandarin Speaking) at TDCX SG PTE LTD
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Project Management, Operations, Ai Delivery, Communication, Attention To Detail, Time Management, Self Motivated, Learning, Google Workspace, Process Improvement, Documentation, Quality Checks, Client Coordination, Team Collaboration, Problem Solving, Growth Mindset
Specialization
Candidates should have 0-2 years of relevant experience and be fluent in Mandarin and English. Strong attention to detail and a positive attitude are essential for this role.
Data Annotator - English Transcription (Brazilian Portuguese) at TDCX SG PTE LTD
Rio de Janeiro, Southeast, Brazil - Full Time
Skills Needed
Data Annotation, Transcription, Audio Segmentation, Language Identification, Accent Recognition, Attention To Detail, Time Management, Listening Skills, English Fluency, Adaptability, Communication, Technology Passion, Growth Mindset, Quality Assurance, Comprehension, Task Management
Specialization
Candidates should have moderate English fluency (B2 level or higher) and excellent listening skills. A laptop or desktop with a stable internet connection is required, along with precision and attention to detail.
Testers Wanted - Image Capture Pilot at TDCX SG PTE LTD
, , United States - Full Time
Skills Needed
Image Capture, App Testing, Usability Research, Screen Recording, Feedback Collection, Android, Ios, English Speaking, Smartphone Compatibility, Internet Connection, Step By Step Instructions
Specialization
Participants must be residents of the United States or Germany and have a compatible smartphone. They should also be able to follow instructions and speak English.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Philippines - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Segmentation, Tagging, Adaptability, Growth Mindset
Specialization
Candidates should have strong English fluency and prior experience in English writing. A laptop or desktop computer with a stable internet connection is required, along with precision and attention to detail.
Voice Recording Project (Mandarin/Cantonese) at TDCX SG PTE LTD
, Perak, Malaysia - Full Time
Skills Needed
Mandarin, Cantonese, Communication, Audio Recording, Data Privacy, Banking Knowledge, Customer Service, Confidentiality, Ai Training, Remote Work, Attention To Detail, Problem Solving
Specialization
Candidates must be native or fluent speakers of Mandarin and/or Cantonese and based in Malaysia. They should have a quiet environment for recording and a reliable internet connection.
Voice Recording Project (Mandarin/Cantonese) at TDCX SG PTE LTD
, Selangor, Malaysia - Full Time
Skills Needed
Mandarin, Cantonese, Communication, Audio Recording, Data Privacy, Banking Knowledge, Customer Service, Confidentiality, Ai Technology, Financial Products, Remote Work, Attention To Detail
Specialization
Candidates must be native or fluent speakers of Mandarin and/or Cantonese and based in Malaysia. They should have a quiet environment for recording and a reliable internet connection.
Data Annotator - English Transcription (Brazilian Portuguese) at TDCX SG PTE LTD
, , Brazil - Full Time
Skills Needed
Data Annotation, Transcription, Audio Segmentation, Language Identification, Accent Recognition, Attention To Detail, Time Management, Listening Skills, English Fluency, Adaptability, Communication, Technology Passion, Growth Mindset, Quality Assurance, Consistency, Comprehension
Specialization
Candidates should have moderate English fluency (B2 level or higher) and excellent listening skills. A laptop or desktop with a stable internet connection is required, along with precision, consistency, and a growth mindset.
Senior Human Resources Executive at TDCX SG PTE LTD
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Human Resources, Employee Relations, Performance Management, Compliance, Onboarding, Offboarding, Hr Policies, Employee Engagement, Training Coordination, Recruitment, Hr Metrics, Communication, Organizational Skills, Detail Oriented, Collaboration, Discretion
Specialization
Candidates should have over 5 years of HR generalist experience, preferably in a tech environment, and strong knowledge of Malaysian employment laws. Excellent communication skills in English and Bahasa Melayu are also required.
Experience Required
Minimum 5 year(s)
Growth Manager ( Mexico and Columbia) at Tazapay Pte Ltd
New York, New York, United States - Full Time
Skills Needed
Growth Management, Sales, Payments, Consultative Sales, Enterprise Sales, Negotiation, Communication, Customer Relationships, Market Trends, Competitor Analysis, Regulatory Compliance, Presentation Skills, Cross Functional Collaboration, Strategic Partnerships, Customer Needs, Sales Targets
Specialization
Candidates should have over 8 years of experience in growth management or sales within the fintech sector, with a strong understanding of enterprise sales techniques. A BA/BS degree in Business Administration, Finance, or a relevant field is required.
Experience Required
Minimum 10 year(s)
Voice Recording Project (Mandarin/Cantonese) at TDCX SG PTE LTD
, Johor, Malaysia - Full Time
Skills Needed
Mandarin, Cantonese, Communication, Audio Recording, Data Privacy, Confidentiality, Banking Knowledge, Customer Service
Specialization
Candidates must be native or fluent speakers of Mandarin and/or Cantonese and based in Malaysia. They should have a quiet environment for recording and a reliable internet connection.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Nepal - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Segmentation, Tagging, Adaptability, Growth Mindset
Specialization
Strong English fluency at C1 level or higher is required, along with prior experience in English writing. Candidates should have a laptop or desktop with a stable internet connection and demonstrate precision and attention to detail.
English Transcription - Remote Job at TDCX SG PTE LTD
, , Indonesia - Full Time
Skills Needed
English Fluency, Transcription, Data Annotation, Attention To Detail, Time Management, Communication, Adaptability, Technology Passion
Specialization
Strong English fluency at C1 level or higher is required, along with prior experience in English writing. A laptop or desktop computer with a stable internet connection is necessary, and attention to detail is crucial.