KYC Jobs in City

Workload: 100%As a Due Diligence Specialist you will manage highrisk Business Partner cases conducting detailed investigations and ensuring compliance with regulations. Collaborating with multiple teams youll play a crucial role in mitigating risks and enhancing internal procedures th More...

Key Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to identify potential fraud risks. Lead ment More...

Position: Relationship ManagerRoles and Responsibilities:Ensure 100% accurate valuation by capturing correct cartage applying proper stone deduction and preventing spurious/unacceptable ornaments.Adhere to high ethical standards and comply with Companys policies and procedures includi More...

Location: Central LondonPermanent position5 days a week onsite workingUK Visa SponsorshipLanguage: English Mandarin Chinese This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various More...

Hola!En MBC seguimos creciendo y ahora buscamos un Especialista en Servicio al Cliente para Procesos KYC con nivel alto de Ingls.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y contr More...

Job OverviewAs a Senior Business Analyst in Sanctions Screening you will ensure IT systems and models are built and tested per IT and model risk standards. You will link design choices to bank policies substantiating them with clear concise test results. You will develop new features More...

Position: Relationship ManagerRoles and Responsibilities:Ensure 100% accurate valuation by capturing correct cartage applying proper stone deduction and preventing spurious/unacceptable ornaments.Adhere to high ethical standards and comply with Companys policies and procedures includi More...

Identify opportunities (lead generation) and generate sales from your country of residence Build and maintain strong customer relationships and assist with all relevant client checks Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Custo More...

Having an analytically driven mentality our mission in the Payments & Fraud department is to support the business by accurately monitoring customer accounts for fraudulent behaviour process KnowYourCustomer (KYC) and manage the withdrawal processes. The client is looking for ind More...

About Client: A leading portfolio Management organization Roles& Responsibilities: Performing the due diligence on new Clients requesting the KYC information documentation review and verification of received documentation and making an analytical risk assessment for new Clients; More...

Quantexa DeveloperPAN India LocationMust to have skills: 1 to 2 years of experience as a Quantexa developer Expertise in Scala Spark Hadoop PLSQL Experience in AML & Compliance Portfolio Basic understanding of banking and financial services domain to understand requ More...

Job Summary Engage Selection are working with a leading Qatari developer who are currently working on several large projects in Doha and are looking to recruit an experienced Legal Counsel. Responsibilities Support the Legal Director in development and implementation of the Legal D More...

Head of Fraud Prevention /Risk AssessmentKey Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to ide More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Compliance OfficerSector: Financial ServicesStart Date: October 2024Duration: 4 m More...

Supervise daily banking operations, including payments processing, fund transfers, and reconciliation, ensuring accuracy and efficiency. Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. More...

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with More...

We are seeking a rapid Lead Developer to own the development and of a fully automated onboarding solution using AI agents. This role demands a developer who is crazy fast, highly resourceful, and takes full ownership of their projects. You will drive automation to its limits, ensurin More...

The successful candidate will be responsible for working with partners firmwide to deliver key points along the client's operational journey, including onboarding, contracting, AML/KYC, client reporting, billing, order placement, change events, and management of ad hoc queries, en More...

Why apply You will be working in an international company based in Luxembourg with side offices in various European locations. Recognized as a professional and reliablefirm in its sector they offer innovative solutions solutions and empower their employees togrow their expertise. Ou More...

Why apply Join a vibrant company dedicated to empower entrepreunerial minds and create value. Benefit from working alongside diverse teams accelerating your technical expertise devising innovative solutions and mastering your domain. Become part of a boutique bank currently operatin More...