1 to 16 of 16 KYC Jobs with Hybrid or WFH Options

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 more »

to, various contracts and agreements such as Master Service Agreements, Statements of Work, NDA’s as well as compliance documentation relating to due diligence, KYC and data protection throughout the lifecycle of the agreement. The Commercial Coordinator also supports across all Business Units to provide a point of contact for more »

regulatory obligations owned by CB and IB Providing oversight of and leadership to the CB and IB contribution to Financial Crime remediation programs, including: KYC transformation Transaction monitoring remediation Fraud, Bribery & Corruption remediation programs Taking single-point responsibility for the CB and IB engagement with regulators, monitors and skilled person more »

them best. Please note we're unfortunately unable to visa sponsor for this role. As a Senior Software Engineer, you will: Support building KYB & KYC APIs that are used by our B2B clients and written in Go. Mentor and elevate other engineers, as well as championing the Identity team more »

cash and custody account opening and the establishment of internet banking arrangements. Ensure all appropriate approvals are in place prior to deal closure including KYC, Deal Review, sanctions screening and other approvals Participate in Deal Review meetings as appropriate Build and develop internal and external client relationships and provide support more »

Chief Legal Officer, deal teams, and external legal counsel on due diligence processes and deal closings. Assist with entity set-up in multiple jurisdictions, KYC, and AML processes, liaising with overseas counsel. Conduct preliminary reviews of legal documents, including letters of intent, contracts, heads of terms, shareholder agreements, and share more »

industry - Experience in one or more of the areas below: - Capital Market Regulations, including FINRA, SEC, DTCC, etc. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening - Fraud Management, including synthetic and digital fraud - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with more »

industry - Experience in one or more of the areas below: - Capital Market Regulations, including FINRA, SEC, DTCC, etc. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening - Fraud Management, including synthetic and digital fraud - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with more »

Fund Management Team, Loan Facility Agencies, Risk and Borrowers on an allocated portfolio of real estate loans;Closings: guidelines check, validation of deal allocation, KYC preparation, ensuring payments / investments properly processed and received;IPDs: interests cashflows reconciliation, fees calculations (break costs, non-utilization fees, lake-whole fees), reimbursements / more »

or Investigative background - Excellent written and verbal communication skills - Delivering great service to our client's customers - Understanding of the end-to-end KYC / KYB and Business onboarding processes - Ability to balance workload and deal with multiple priorities What the Onboarding Executive will receive? - Competitive basic salary which more »

Conduct regular transaction monitoring to identify unusual / suspicious activity; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML operational policy and procedures; Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime programme; Quality control - Sample more »

excellence in our working practice, we support clients in the end to end recruitment process. We are looking for talented Customer Support Agent&KYC Analyst to work for our award-winning client in the Fintech and Payment Industry. Main Duties: Handle customer complaints, provide timely and appropriate solutions, and … to ensure compliance with regulatory requirements and company policies. Conduct thorough due diligence checks on new and existing customers to ensure compliance with KYC and AML regulations. Required Qualifications: Fluent proficiency in Japanese Strong problem-solving skills with the ability to provide reasonable solutions to customers. Prior experience in … customer-oriented or KYC roles is preferred but not essential. Excellent written and verbal communication skills in English. Strong customer service skills, including empathy, patience, and problem-solving abilities. Familiarity with customer service software and tools. Ability to work independently and as part of a team in a fast-paced more »

FinTech organisation, with recent awards from Deloitte and recognised as one of the fastest growing FinTechs in the UK. Their technology solves issues around KYC / AML, Compliance and Risk. Following recent investment the company are about to enter their next phase of rapid growth and are looking for a … sector customers. You will need to have proven experience of selling high AOV SaaS solutions in to C-Level decision makers. Any experience around KYC / AML, HCM / HR solutions, FinTech SaaS, Legal, Onboarding would be highly beneficial due to the nature of the conversation you will be having. more »

Professional Indemnity, D&O & E&O. You will put the customer at the heart of everything you do, utilising know your customer (KYC) and treating customers fairly (TCF) methodologies, handling claims in line with compliance, FCA regulations and business policies & procedures. As the business goes through a … commercial awareness and full understanding of insurance claims procedures, You will be passionate about the delivery of exceptional customer service experience, applying TCF and KYC methodologies, Acturis system knowledge (desirable not essential), being able to use MS Excel, MS word and Outlook, You will be cert CII, or working towards more »

InTulsa is partnering with Contango to find candidates for this exciting role in Tulsa Location: Tulsa, OK. This is an hybrid position for those already in Tulsa, OK or willing to relocate to Tulsa, OK Senior IT Consultant / Senior more »

At Jellyfish, we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative, varied teams and value the unique contributions that each person brings to the table. Jellyfish is a global digital marketing more »