1 to 25 of 122 KYC Jobs

track record of selling similar complex solutions to this sector or at the very least SaaS solutions to companies.Strong working knowledge of identity and KYC is highly desirable, but the ability to build multiple successful relationships at the most senior levels within major organizations, open doors and close sales is more »

the industry standard solution for counterparties to manage the onboarding workflow by sharing client, tax, regulatory, constitutional documents, and data to support account onboarding, KYC and legal review.Development and execution of a Managed Services commercial strategy with an emphasis on managing the regional P&L.Relationship management and development with key more »

in the role of Associate, Anti Money Laundering / Prevention / Know Your Client II to join our AML / Prevention / KYC team. This role is located in Pittsburgh, PA - Hybrid. In this role, you'll make an impact in the following ways: Prepares client profiles for more »

understand and remain current on industry trends and competitor services / offeringsEnsures client onboarding and / or risk management activities are conducted and captured (KYC, BAC, etc.) Serves as the interface for compliance, regulatory, reputational matters between clients and the Bank. In some regional / local markets may manage more »

Crime controls against regulation, legislation, and industry best practicesDesigning, implementing and / or optimising Financial Crime technology solutions such as client lifecycle management and KYC capture, transaction monitoring, customer screening and payment screeningDelivering data quality assessments, data transformation / data integration (ETL) and data visualisation.Demonstrating knowledge of vendor products commonly more »

by the Sales and Marketing Department, as well as their integration with other software and services used by the company. Requirements Substantial experience in KYC / KYB, Due Diligence, preferably in a fintech or finance industry Proven experience in risk management, preferably in a fintech or finance industry Understanding of more »

services or fintech industry, with a proven track record in senior leadership roles. Comprehensive knowledge of the regulatory environment affecting fintech companies, including AML, KYC, GDPR, and other relevant standards. Strong analytical skills and experience with risk assessment tools and methodologies. Exceptional leadership and communication skills, with the ability to more »

and / or Investigative background Excellent written and verbal communication skills Delivering great service to our customers Understanding of the end to end KYC / KYB and Business onboarding processes Ability to balance workload and deal with multiple priorities Benefits 25 days holiday (plus take your public holiday more »

client onboarding processes (AML and sanctions). Shared supervision of the firm’s IT & Compliance Coordinator. Liaison and management of the firm’s external KYC checks service provider. Ability to consider, analyse and advise on conflicts of interest and similar issues in respect of new clients / new matters. more »

up, closure of dormant accounts, trust estate processing, portfolio creation stock transitions and transfers, manage client file details and ensure remediation of all incomplete KYC data Supporting administration of client Execution only activities Profile Required: Knowledge of business processes, standards, policies and procedures Previous customer service experience ideally within financial more »

of Deutsche Bank. The program is directly responsible for delivering regulatory-mandated Client Surveillance functions as part of overall Know your Client (KYC) as well as Trader Surveillance.We are an engineering focused organisation, striving for the highest quality architecture, design and code across our teams. You will help more »

teams, as well as our Customer Experience agents. These services include areas such as: Compliance → GDPR, data laws and regulations Fraud & spam detection → verification & KYC Automation and alerting → detecting and reacting to anomalies in data Developer Experience tooling Internal safety checks & profile moderation Internal Customer Service tooling (Retool) To be more »

Bitgo and others. • Respond to inquiries and resolve issues from clients, ensuring a high level of customer satisfaction. • Assist with compliance efforts, including KYC / AML procedures and reporting requirements. Qualifications: • Bachelor's degree in finance, business administration, or a related field. • Minimum of 2-3 years of experience more »

services and related programs. Handling day-to-day operational tasks, including transaction monitoring, account maintenance, and customer support. Maintain accurate records and documentation of KYC-related activities. Identifying and escalating operational issues and risks in a timely manner. Assisting in the development and implementation of internal policies and procedures to more »

and maintain compliance policies and procedures · Regulatory filing · Financial promotions and marketing compliance reviews · PA dealing · G&E · Compliance training · Client onboarding (AML and KYC) · Ad hoc project work Requirements: · Bachelor's degree in Finance, Economics, Law, or a related field. · Prior experience (3+ years) in a generalist compliance role more »

and process changes. Feeding into processes and improvements that align with business / commercial needs Person Specifications : Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process. Experience in communicating with customers via Phone and Email (in English) is more »

and process changes. Feeding into processes and improvements that align with business / commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming / Online Casino industry. Experience in communicating with customers via more »

year, $1m+ new revenue targetsPreferred Qualifications:Bachelor’s Degree in business, finance, or related subjectsExperience selling into the financial services segment, focusing on Operations, KYC, Onboarding, Tax, Compliance and Technology departments.Background in selling solutions.About S&P Global Market IntelligenceAt S&P Global Market Intelligence, a division of S&P Global more »

forge new client relationships, and work with client onboarding team to onboard them; Perform periodic reviews for existing clients / counterparties to satisfy KYC and AML requirements; Organise client meetings, perform analysis on clients’ business needs, proactively identify sales opportunities and then follow through with execution; Get involved more »

the bank’s standards and procedures. Presents findings to the credit committee.Client Onboarding and Compliance: Ensures timely onboarding of new and existing clients. Follows KYC-related policies and procedures. Collaborates with the COB team to complete client onboarding and conduct annual / quarterly reviews for FI clients. What you'll more »

across the business and leverage these when working on guidance and projects. What we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated more »

Key Skills / Experience: • Ideally with experience in Banking / Financial Services with experience in AML / CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite. • Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences (competitors, laws and more »

the company’s AFC framework and ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML / CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations. Designated Money Laundering Reporting Officer, Nominated Officer for the company, SMF 17 post holder, point of more »

and where appropriate changes / introduction of enhancements. Lead the Bank's implementation and periodic review of the suite of financial crime, AML / KYC, anti-bribery and corruption policies and procedures. Ensure customers are classified correctly for AML risk and appropriate due diligence is carried out on the more »

and requires interaction with a diverse set of stakeholders. Prior experience of participating in UAT projects Experience of Client Screening, Anti-Money Laundering (AML), KYC systems / processes Experience in Financial Services with a good understanding of core banking products Experience in working with International delivery teams An experienced UAT more »