26 to 50 of 115 KYC Jobs

or Certification Type: Project Management Professional certification (or equivalent) Required Preferred skills: Direct experience working on projects specific to Compliance and Fraud (AML, BSA, KYC), preferred. Direct experience managing systems integration projects, preferred. Direct experience managing business process improvement projects, preferred. Extremely organized and detailed oriented. Self-motivated. Proven leadership more »

role will partner closely with the business and product areas and will liaise with the Second Line of Defense (SLOD) and technology partners. The KYC and EDD Program Manager will drive multiple initiatives simultaneously and should have experience at leading and implementing cross-functional programs in areas of BSA / … AML KYC, Fraud, and Risk at Large Financial Institutions. They will be a client-centric problem solver adept at designing and optimizing complex business processes, proficient at implementing and managing change, responsible for directing the design, development, and implementation of operational improvements to meet strategic business and organizational objectives. These … and meet high quality standards and customer expectations. Understands business needs and applications and applies these for competitive advantage. Partners with the EDD / KYC Team and the business community to identify and prioritize opportunities for utilizing process reengineering to achieve the goals of the enterprise; Drives creation of and more »

role will partner closely with the business and product areas and will liaise with the Second Line of Defense (SLOD) and technology partners. The KYC and EDD Program Manager will drive multiple initiatives simultaneously and should have experience at leading and implementing cross-functional programs in areas of BSA / … AML KYC, Fraud, and Risk at Large Financial Institutions. They will be a client-centric problem solver adept at designing and optimizing complex business processes, proficient at implementing and managing change, responsible for directing the design, development, and implementation of operational improvements to meet strategic business and organizational objectives. These … and meet high quality standards and customer expectations. Understands business needs and applications and applies these for competitive advantage. Partners with the EDD / KYC Team and the business community to identify and prioritize opportunities for utilizing process reengineering to achieve the goals of the enterprise; Drives creation of and more »

maintain, close accounts (inclusive of deposit, savings, liquidity products) Maintain and close simple cash management product and services Update client records to maintain accurate KYC details Gather and review applicable documentation related to servicing requests Qualifications: Bachelor's Degree with 1 year of experience in banking / financial services industry more »

and cash management needs. Performs product demos independently. Sets expectations on data and documentation requirements to open new services, inclusive of product documentation and KYC requirements. Gathers and validates all relevant legal documentation to adhere to KYC based on client's legal entity type. Coordinates hands offs to centralized support … to Manager. Risk Advice Advises clients on risk mitigation strategies to combat money laundering and fraud. Manages internal Know Your Client "KYC" for new client onboardings, articulating BSA / AML requirements to client based on legal entity type; supports clients in triaging additional information needed to … focused on fraud mitigation strategies, inclusive of recommending account, digital banking, and fraud solution controls. Collaborates with Relationship Manager and operational partners to triage KYC, Sanction and High Risk Industry and Fraud alerts. Client Success Collaborates with client's Relationship Manager and Product Advisor teams to remain apprised to short more »

files, financial files, legal documents, and other relevant information in an organized and timely manner. • Interact and coordinate administrative matters with other departments (i.e., KYC information for borrowers). • Manage the approval process for lending commitments, amendments, waivers, and consents, including making recommendations to Credit Executives • Ensure compliance with all … Know Your Customer ("KYC") regulations • Prepare white papers on assigned industry segments, as requested • Perform internal reporting duties and control administrative and operational matters cooperating with back office. • Actively participates in client calling initiatives with Relationship Managers and Product Partners as well as conducts periodic independent site visits more »

Location: On site, Memphis, TN Summary This opportunity is within our Centralized Commercial Lending team. This specific position is in our Loss Mitigation group and will be responsible for proactively managing portfolios by identifying trends and alerting management to changes more »

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions 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 »

oversee the efficient and compliant running of all Departments of the Bank. • To supervise customer services team and credit department • To ensure Account opening, KYC and due diligence are updated • To particularly oversee and monitor the Credit Area and to evaluate the level of Risk involved in the extension of more »

life of the merchant, you’ll be fairly rewarded. Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent sellers, built on mutual more »

life of the merchant, you’ll be fairly rewarded. Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent sellers, built on mutual more »

life of the merchant, you’ll be fairly rewarded. Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent sellers, built on mutual 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 … need to have experience of selling SaaS, understand the public procurement process and be familiar with the tender and bid process. Any experience around KYC / AML, HCM / HR solutions, FinTech SaaS, Onboarding would be highly beneficial due to the nature of the conversation you will be having. This more »

Role: Treasury Manager Location: Blackburn, BB1 2FA Office Based Contract: Full-Time Hours / Permanent Salary: £47,025 - £57,475 Dependent on experience & Discretionary Bonus Scheme Company: EG Group About the Role EG Group are excited to present a new more »

our culture. What will you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the more »

organisation, we are focused on supporting clients with Strategy (including Mergers and platform implementations), Agile Coaching and Transformation, Cloud adoption, Automation, Digital Transformation, KYC remediation and large Regulatory programmes. Job Summary We are seeking an experienced and dynamic Test Lead with a strong background in Avaloq to join a more »

/ qualifications in finance or related fields, IOC or FA2 in Pension Administration Qualification Knowledge of investment platforms highly desirable Client onboarding, AML and KYC experience Why join us? Be part of our flexible and supportive work environment, where our innovative team value collaboration and trust. Make an impact and more »

FTE only Job Description: Software Engineer / RiskShield Specialist Profile Overview · Strong background in IT security and software development in RiskShield · Experience in the KYC & analysing Cybercrime patterns · Experience in data analysis with Python or a similar programming language. · Experience in linux services and commands with a good understanding of 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 »

domain and track record in one or more relevant areas such as Transaction Monitoring / Client Onboarding / Risk and Compliance / AML / KYC / CDD Proven interpersonal skills, and ability to act as an ambassador for the company in client-facing scenarios Excited by chances to learn outwith 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 »

Location: London, UK Workplace Type: Hybrid Employment type: Permanent Job Description: Strong background in IT security and software development in RiskShield Experience in the KYC & analysing Cybercrime patterns Experience in data analysis with Python or a similar programming language. Experience in linux services and commands with a good understanding of more »

payment screening logic Knowledge and experience to work with several systems and technology programs that facilitate the day to day operations, including KYB / KYC case management tools, public company registers, Sanctions and PEP screening tools, Transaction Monitoring systems (such as Featurespace, Go AML and Tableau). Strong knowledge of more »

Permanent DevOps Engineer - Hybrid - London based My client, a leading Anti Money Laundering / KYC company are looking for an Azure DevOps Engineer to join their team on a permanent basis. They are looking for someone with the experience below: Azure Kubernetes (AKS) Terraform CI / CD pipelines. You will more »