Snr KYC CDD- Checker

Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Checker **Contract type**: Permanent Contract **Job summary**: - Main responsibilities: - KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with...

**Responsibilities**: - Review account opening document - Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards - Liaise with Front Office on the CDD requirements - Perform name screenings using Dow Jones - Sanctions, PEP and Media screening - Perform account review as...

**Description du poste**: Main responsibilities: - KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy - Ensures profile review is completed timely and within quality expectations - To make the first analysis of the KYC files and...

The KYC Checker and Maker will entail the job of providing a MNC bank with the support with the following **Key Responsibilities**: - Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. - Perform credit screenings, financial analysis, and risk checks for commercial card and lending...

AVP, KYC CDD - Financial Crime Middle Office Join to apply for the AVP, KYC CDD - Financial Crime Middle Office role at SMBC Group AVP, KYC CDD - Financial Crime Middle Office Join to apply for the AVP, KYC CDD - Financial Crime Middle Office role at SMBC Group Get AI-powered advice on this job and more exclusive features. Perform preliminary due...

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Speed is the foundation of our company. We think fast. We work fast. We launch fast. We are honest, direct, and try to have some fun too. We're creating our own...

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Speed is the foundation of our company. We think fast. We work fast. We launch fast. We are honest, direct, and try to have some fun too. We’re creating our own...

**Job Title**: KYC Checker and Maker **Key Responsibilities**: - Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. - Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. - Validate client information (e.g., address,...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...