High-Risk Customer Compliance Professional

Job Summary:We are seeking a skilled professional to fill the position of Compliance Specialist.This role is responsible for conducting in-depth risk assessments and providing actionable recommendations grounded in relevant regulations.Key Responsibilities:Risk Assessment and ReportingCases ManagementKYC Project ExecutionAML/KYC ExpertiseStakeholder...

Compliance and Risk Management SpecialistJoin our organization as a Compliance and Risk Management Specialist, where you will play a key role in ensuring the smooth operation of our business. About the Role:This position involves providing comprehensive compliance and risk management services to support our business operations. The ideal candidate will have...

Job Title: Compliance Risk Management ProfessionalJob Description:We are seeking a detail-oriented professional to conduct periodic and ad hoc AML reviews, including Post-STR reviews, for retail banking customers. The ideal candidate will have experience in AML, KYC, and due diligence.The primary responsibility of this role is to perform enhanced due...

Job Summary We are seeking a highly skilled professional to fill the role of KYC Analyst - Checker. This is a challenging opportunity for someone who has experience in Anti-Money Laundering (AML) and knows-how to conduct due diligence checks. Job Description Analyze customer information to ensure compliance with local regulations and company standards ...

Job OpportunityWe are seeking an experienced Senior KYC Specialist to join our organization. The ideal candidate will have a strong background in Consumer or Private Bank KYC, with a focus on Periodic KYC Review experience. Additionally, the successful applicant will have at least 2 types of AML experience, including Periodic review experience, Transaction...

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in risk management and compliance, with experience in the energy commodities sector.The successful candidate will be responsible for coordinating compliance with applicable laws, rules, and regulations as it relates to...

Job Description About Our Role We are seeking a highly skilled Risk Compliance Specialist to join our team. As a Risk Compliance Specialist, you will be responsible for reviewing and approving the onboarding of high-risk customers. Your Key Responsibilities Will Include: Reviewing customer information to ensure compliance with Anti-Money Laundering...

Job Overview We are seeking a highly skilled Risk and Compliance Professional to join our organization. As a key member of our team, you will be responsible for ensuring the integrity of our operations and maintaining compliance with relevant regulations. Key Responsibilities: Conduct thorough risk assessments and develop effective mitigation strategies....

**_OxPay SG Pte Limited _**is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia. We have an opportunity to invite a Payment-talent to join our exciting growth journey as a **Risk &...

CDD Risk Analyst Opportunity">Job Description: We are seeking a detail-oriented and highly motivated Risk Analyst to join our Legal, Risk, Compliance & Audit team. As a CDD Risk Analyst, you will play a vital role in creating a customer-focused culture with a clear understanding of risk.Your primary focus will be on simplifying the ways of working to enable...