KYC Compliance Product Manager

Binance is the world’s largest cryptocurrency exchange by trading volume and users, serving 250+ million users in 100+ countries . As a leading blockchain ecosystem, Binance's services span from trading, payments, and research to Web3 and education—driven by a mission to increase financial access worldwide. What You’ll Do: Product Strategy &...

The incumbent will be part of the KYC Periodic Review Team and will be reporting to the Team Lead of KYC - Periodic Review. **Key Roles and Responsibilities**: - Performs customer due diligence for new and existing accounts in accordance with AML/ CFT/ Sanctions/Tax regulations and laws, including and not limited to checks on prospects/ clients’...

Join to apply for the Product Manager - Compliance (SG)role at Coins.ph . Responsibilities: Work with Compliance, Engineering, and Design to ideate, build, and optimize our user journey, from registration to KYC and beyond. Plan the product roadmap for compliance-related features. Drive decision-making through quantitative analysis, qualitative research...

Position SummaryWe are seeking a diligent and motivated Junior KYC Compliance Officer to join our team. In this role, you will be responsible for supporting the client due diligence process, performing periodic reviews, and assisting in remediation projects. This is an excellent opportunity to develop deep expertise in AML/KYC regulations within a supportive...

Engineering Director - Mobile (Compliance & KYC) Join to apply for the Engineering Director - Mobile (Compliance & KYC) role at OKX Engineering Director - Mobile (Compliance & KYC) 1 week ago Be among the first 25 applicants Join to apply for the Engineering Director - Mobile (Compliance & KYC) role at OKX Who We AreAt OKX, we believe that the future will be...

Engineering Director - Mobile (Compliance & KYC)Join to apply for the Engineering Director - Mobile (Compliance & KYC)role at OKX Engineering Director - Mobile (Compliance & KYC)1 week ago Be among the first 25 applicants Join to apply for the Engineering Director - Mobile (Compliance & KYC)role at OKX Who We Are At OKX, we believe that the future will be...

Your role We're looking for a KYC Specialist to: - Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided is of the highest quality. - Support...

**Duties and responsibilities** - Advise onboarding team requirements in accordance to company AML/KYC standards and regulatory requirements, and partner with Onboarding team to meet the requirements. - Review and corroborate KYC information submitted by RM, perform an independent review and risk rate customer in accordance to regulatory requirements as well...

About Goldman Sachs At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...

Roles and Responsibilities Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). Act...