KYC Jobs in City

Title: Compliance Office/ Regulatory Manager / Risk Officer / Fraud Analyst Location: Remote Type: Fulltime/Contract Skills: LexisNexis Bridger LexisNexis Bridger Insight XG is a comprehensive compliance platform designed to streamline regulatory compliance processes. 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 Dep More...

Role: ACTIMIZE SME Location: Lake Mary FL locals only Type: C2C/FTC/W2 Job: Description 10 yrs exp in working on Financial Crimes projects and customers (AML KYC Sanctions Screening) 5 yrs exp on SAM9 exposure to SAM 10 with a deep understanding of rules con More...

THIS JOB CAN BE FOUND ON OUR EXCLUSIVE JOB BOARD IT IS NOT A DIRECT ROLE AT AUGMENT JOBS. Position Overview: We are seeking an experienced and detailoriented Financial Services Compliance Manager to join our team. This role is crucial for ensuring that our financial services operation More...

Job Summary: Location: Chelmsford MA Job Type: Hybrid with Monday Wednesday Friday onsite Position: Senior Treasury yst Department: Corporate Finance Key Responsibilities: Managing all cash management functions elishing and managing hedging and swap activities cash flow modeling More...

Are you an experienced AMLCO from Banking or a related industry looking for your next career opportunity Join our client an international Banking institution with offices in Limassol Cyprus! The Role: As an AMLCO you will be leading the Banks AML Compliance function. This role involv More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role co More...

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un Analista AML CDDSobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Tenemos un enfoque cent More...

FATCA/CRS JOB DESCRIPTIONRoles & Responsibilities Perform Outbound calls to customers for completing the FATCA/CRS forms Educate customers on FATCA/CRS requirements. Collect FATCA/CRS forms and capture in Bank system. Ensure capture data from FATCA/CRS forms to system is accurate. More...

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

Job Title: Head of Fraud Prevention IC RoleCompany Overview:Feufo is a globally recognized staffing agency specializing in temporary permanent contract and remote staffing across various industries including healthcare manufacturing IT finance and oil & gas. We provide tailored staff More...

Job descriptionKey Responsibilities:Lead and manage operations associates handling Mutual Fund and Fixed Deposit operations.Oversee transaction requests and KYC processes for firsttime investors.Ensure accurate reconciliation with RTAs (CAMS & Karvy).Facilitate smooth interactions More...

Lead Area Mapping in the catchment and maintain accurate and timely daily activity / Sales reports. Prepare a Wish list of customers through cold calling and promotion activities to drive awareness about the bank and products across the catchment area. Ensure completion of account op More...

This institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth management. Renowned for its commitment to customer service integrity and fostering sustainable economic growth it operates a worldw More...

JOB SUMMARY This is a leadership position to entirely own CBS platform of the bank.KEY RESPONSIBILITIES Candidate should be a Technofunctional resource with equal weightage on banking process and Core banking technologies Should have hands on experience in implementation and m More...

For our client an independent Swiss Asset Management Company with a FINMA license in the canton Zug we are looking for:Compliance Manager Private Banking (m/f/d) 100%TasksSupervising compliance with the law (FinSA FinIA MiFID II FIDLEG) rules and requirements in accordance with the co More...

Job Title: Risk and Compliance OfficerLocation: Nairobi KenyaDirect Reports: 0Reporting To: Head of Credit and OperationsJob Summary:The Risk and Compliance Officer will oversee all aspects of risk management and regulatory compliance across Pi Group including PYCS and Pi Capital. Thi More...

For our client an independent Swiss Asset Management Company with a FINMA license in the canton Zug we are looking for:Managing Direktor (m/f/d) 100%TasksOverall Company Management:Lead corporate governance and core business processes.Manage HR IT and support marketing activities.Over More...

Job Title: .Net DeveloperFenergo Location: Dublin: Must Have SkillsStrong C# experience ASP.NET Core experience and Dependency injection.NET OR .NET Standard experienceRestful Api developmentGood understanding of API Management and API Gateway creating abstraction to APIsMultithreadi More...

Job Profile: Responsible for identifying preventing and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilitie More...