Client Due Diligence Specialist

Financial Due Diligence Specialist (Buy-Side & Sell-Side)This role is for one of Weekday's clients. The salary range for this position is between Rs hidden_mobile to Rs hidden_mobile per annum (i.e., INR 16-22 LPA). The minimum experience required for this role is 7 years. The job is full-time and the location options include Bangalore, Kolkata, and...

Job DescriptionThe role of KYC Review Specialist is critical in enhancing the quality and robustness of client due diligence by conducting thorough reviews of KYC profiles.This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices. The specialist will perform review and uplift of existing KYC...

Role Purpose We’re looking for someone like that to: - Support the Wealth Management business with documentation preparation required for periodic KYC. - Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. - Maintain in-depth awareness of potential legislative and policy...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

Join to apply for the Client Due Diligence & Onboarding Lead role at TD Join to apply for the Client Due Diligence & Onboarding Lead role at TD Pay Details We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related...

Job Title: Customer Due Diligence SpecialistJoin our team and be part of a dynamic organization that specializes in financial services. We are currently seeking a highly skilled Customer Due Diligence Specialist to join our team.Conduct thorough customer due diligence reviews for new client onboarding, ongoing periodic reviews, and material transactions such...

Join to apply for the Client Due Diligence Manager - SoW Remediation (Vice President) role

Job TitleWe are seeking an experienced Customer Due Diligence Specialist to join our team.This role will involve coordinating and managing the due diligence process for clients, ensuring compliance with regulatory requirements and providing exceptional customer service.Roles and Responsibilities:Coordinate and manage the due diligence process for...

-Bank of Singapore Singapore Posted 6 hours ago Permanent Competitive - Client Due Diligence Specialist - Client Onboarding (Associate Director)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our...

-Bank of Singapore Singapore Posted 6 hours ago Permanent Competitive - Client Due Diligence Specialist - Client Onboarding (Associate/Senior Associate)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people...