KYC Jobs in City

Responsibilities Assist with day-to-day KYC tasks Manage client information and documents Execute checklists for client case Liaise with vendors via phone or email. Assist in creating documents and materials Provide administrative support to the team

Required Skills: Good communication in Arabic and English Experience in AML/KYC/Compliance Good knowledge in Microsoft Excel/ word and Powerpoint

Perform due diligence on new and existing customers as part of the bank's KYC procedures Ensure accurate completion of KYC profiles for all clients Collaborate with various teams to gather necessary client documentation Monitor and update client information as required by reg More...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s More...

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/aAnalista AML CDD / Client Service.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Tene More...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in More...

Qui sommesnous Fond en 2010 Sogexia est un tablissement de paiement agr et supervis par la Commission de Surveillance du Secteur Financier du Luxembourg. Nos plus de 650 000 clients particuliers et professionnels peuvent crer un compte de paiement gratuitement et ainsi grer leur budg More...

This a Full Remote job, the offer is available from: Africa, Asia, Middle East, East Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our miss More...

Operations Officer KYC Client Service CenterJob description : Ensure daytoday operational support and controlTreat KYC files in a qualitative mannerProvide ad hoc project supportPoint of contact towards internal and external clientsGuarantee business continuity and customer satisfact More...

We are looking for a skilled and highly driven Compliance & KYC Officer to join our Legal & Compliance department. The right candidate will hold a key role in a team which handles a variety of interesting compliance projects for a leading B2B iGaming software provider.Responsi More...

Qui sommesnous Fond en 2010 Sogexia est un tablissement de paiement agr et supervis par la Commission de Surveillance du Secteur Financier du Luxembourg. Nos plus de 650 000 clients particuliers et professionnels peuvent crer un compte de paiement gratuitement et ainsi grer leur budg More...

Tether enables businesses including exchanges wallets payment processors financial services and ATMs to easily use reservebacked tokens on blockchains. By leveraging blockchain technology Tether allows you to store send and receive digital tokens persontoperson globally instantly an More...

Job Purpose To Carry out Video Customer Identification Responsible for carrying out Customer identification process through Video calls adhering to Know Your Customer ( KYC ) and AntiMoney Laundering standards as per regulatory guidelines Job Responsibilities(JR) :Actionable More...

Hola!En MBC seguimos creciendo y ahora buscamos un analistade KYC Financial Institutions.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Tenemos un enfoque centrado completa More...

Hola! En MBC seguimos creciendo y ahora buscamos un/a Analista Junior para participar en un proyecto del sector bancario en el rea deRiesgos Regulaciones KYC y Capital.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digit More...

Key Responsibilities Effective interaction with Business Units, Compliance, and colleagues across global locations Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred Actively engage with business, ac More...

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML.EstamosbuscadoAnalistaspara participar en un proyecto del sector bancario. Las vacantes son: Client Due Diligence Quality Control KYC Client Service Sobre MBCMay Business Consulting es una empresa de consultora interna More...

About The Opportunity JOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers Customer outreach to collect the updated KYC documents as per the required CDD measures To process KYC periodic cases; and ensure all KYC/AML/CDD/EDD re More...

AML/KYC Analyst Junior to Senior LevelsSalary:Competitive based on experience (Average:)Location:Whitefield ManchesterEmployment Type:Fulltime permanent Monday to FridayThe Role:We are seeking AML/KYC Analysts to join our expanding team at both junior and senior levels. You will cond More...

Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirement More...