KYC Jobs in City

Our client is a leading workflow automation solution provider with a strong focus on Know Your Customer (KYC) and client onboarding processes. They serve B2B clients helping them streamline compliance workflows. They are based in South Africa and as a growing startup they are looking More...

- Ensure all transactions are aligned with latest Banque Misr policies and procedures, this includes alignment with compliance and KYC standards set by the bank. - Execute variety of transactions and services which include accepting payments for different types of accounts, cashing ch 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...

Our client is a leading workflow automation solution provider with a strong focus on Know Your Customer (KYC) and client onboarding processes. They serve B2B clients helping them streamline compliance workflows. They are based in South Africa and as a growing startup they are looking More...

Position Purpose: To manage complete DP operations along with wellversed knowledge of KYC guidelines of NSDL and SEBI and Demat account opening. Responsibilities Experience in managing all DP Operations including Account Opening KRA upload and DIS processing. Well versed with KYC More...

Mainfeatures of thejob Freelance basisonly (this is NOT a permanentposition) Commissionbased pay only (this is NOTa fixed salaried position) Working from homefrom your country of residence (this is NOT an officebasedposition) There is NO investment or feerequired from you Your mai More...

Undertake competition mapping and update central product team on competition product propositionsPlan and execution of promotional BTL activity in branch catchment area to create visibility. Monitor and review lead conversion from each activity.Recruitment of Sales Managers and Sales More...

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm’s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: More...

To provide comprehensive day to day assistance for end to end onboarding process of new clients and where appropriate existing clients. The Client Onboarding Specialist is responsible for client data management as it relates to the creation processing documentation analysis verificati More...

Undertake competition mapping and update central product team on competition product propositionsPlan and execution of promotional BTL activity in branch catchment area to create visibility. Monitor and review lead conversion from each activity.Recruitment of Sales Managers and Sales More...

Undertake competition mapping and update central product team on competition product propositionsPlan and execution of promotional BTL activity in branch catchment area to create visibility. Monitor and review lead conversion from each activity.Recruitment of Sales Managers and Sales More...

Main features of the job, Freelance basis only (this is NOT a permanent position) Commissionbased pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an officebased position) There is NO investment or fee required from you More...

What are my responsibilities? Support Underwriting process, Monitoring and performing all basic KYC controls, Coordinate the interaction among the field, Risk and Collection employees Prepare Excel reports What do I need to qualify for this job? University of 3rd More...

Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards Coordinate intellectual property tasks, ensuring compliance with legal requirements and docu More...

Your Key Responsibilities As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML regulatory requireme More...

Provide deputy management of Client Service Operations function for State Street Saudi Arabia Financial Services (SSSAFS): Act as a single point of contact for Custody only / full-service clients, liaising with other internal State Street departments to aid the execution of client More...

Greetings from Purple Drive Technologies Role: OFSAA Location: Remote Hire type: Contract / FullTime Opportunity TechnoFunctional expertise on OFSAA FCCM suite of products Experience in the data flow within OFSAA AML KYC ECM Knowledge of OFSAA CTR (Current Tr More...

Verify due diligence procedures for new customers and existing customers, and for KYC (Know Your Customer) information. Monitor clients' financial operations and compare them with the customer's due diligence information and the extent to which it is consistent with the siz More...

Job description:Group Financial Crime Prevention (GFCP) consists of different units: Fraud Management Sanctions KYC Transaction Monitoring and more. Several of these units need automated customer communication through different channels such as SMS Push or Chat. In Fraud Management we More...

Responsibilities Build strong relationships with internal and external stakeholders Conduct AML/KYC reviews on all funds Follow up client issues and queries. Ensure Fund transactions are executed effectively, efficiently and within the deadlines set. Process unit holder trans More...