Compliance, Onboarding, Aml

T- Posted by - Tushita Kumar- Recruiter About Our Client: Our client is a prominent international bank with a global presence looking for an experienced professional to join their high-performing AML team for onboarding and periodic review **Job Description**: - Conduct meticulous first-level quality assurance for new client onboarding and periodic review,...

Roles & ResponsibilitiesThe Opportunity· This is an exciting opportunity to work for one of the leading global banks.· It is an opportunity for an experienced AML Onboarding Analyst to join their teamThe JobThe role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client...

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

**About BingX** - A leading crypto exchange. - More than 10 million registered users worldwide. - 750+ spot trading currencies and 400+ futures targets. - 17,000+ elite traders, with 600 million+ cumulative copy trading orders. - Top ranking exchange on CoinMarketCap and CoinGecko. - We aim to build a gateway for the next billion crypto users. Founded in...

**What's the story?** We started out in 2015 with a vision to simplify the digital cross-border payments experience for complex markets. Over time, we grew into a global Fintech platform, regulated in over 40 markets and reaching across 180 countries. Today we are a universal plug for financial services and our BaaS offering straddles cross-border payments,...

Responsibilities and RequirementsThe following are some of the key responsibilities and requirements of the KYC Specialist Advisor role:Advise Front Office on the onboarding requirement in accordance to Bank's AML/KYC standards and regulatory requirements.Review and corroborate KYC information submitted by RM, perform an independent review and risk rate...

**Job purpose In order to support this exciting development, we require a dynamic, experienced compliance professional to play a key role in supporting the development of the business. **General Duties** - Provide operational support to the Onboarding Desk for customer due diligence processing. - Undertake AML screening using in-house systems. - Follow-up...

Various positions in KYC compliance are available. We are assisting our clients in their growth plans to expand its KYC team - looking for KYC professionals interested in 1.5LOD functions within the private banking segment. These roles focus on client onboarding, periodic and trigger event reviews, transaction reviews, conducting due diligence background...

Loomis International is the leading specialist for international valuables logistics solutions. Through a global network of Loomis branches, partners, leading suppliers and agents, we offer comprehensive solutions to handle and transport primarily precious metals and foreign currencies throughout the world. Our company is looking for a compliance...

Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. - Work closely with head office and overseas offices to provide input on account opening. - Review and approve the on-boarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial...

**What's the story?** We started out in 2015 with a vision to simplify the digital cross-border payments experience for complex markets. Over time, we grew into a global Fintech platform, regulated in over 40 markets and reaching across 180 countries. Today we are a universal plug for financial services and our BaaS offering straddles cross-border payments,...

**Your background** Excellent communications skills and ability to present to an audience. Ability to work under pressure in a team environment. Ability to liaise with all levels of the firm and people with different experiences and backgrounds Preferably working experience in a similar role Control focused mindset and good understanding of regulatory and...

**Who are we?** - We are ADDX, the entry point into private markets, and we aim to democratize private market investments. As a team, we strive to build a future where everybody can access financial ecosystems easily, fairly, and safely. Our team’s belief is real economies benefit when capital flows freely and efficiently, especially in the private market...

Responsible to review new clients during onboarding process requiring approval from Compliance. - Conduct Annual review/assessment of clients flagged by Product Operations in relation to AML/CFT requirements. - Perform AML/CFT training to employees and point of contact for regulatory queries, legal, risk and audit work. **Requirements**: - Degree in...

Roles & ResponsibilitiesComprehensive Employee Benefits and Well-being Programs Diverse Product Portfolio and Growth OpportunitiesAbout Our ClientOur client is a leading player in the insurance industry, with a substantial global presence. They operate in numerous countries, boasting a team of over 10,000 employees. The company is renowned for its...

Roles & ResponsibilitiesComprehensive Employee Benefits and Well-being Programs Diverse Product Portfolio and Growth OpportunitiesAbout Our ClientOur client is a leading player in the insurance industry, with a substantial global presence. They operate in numerous countries, boasting a team of over 10,000 employees. The company is renowned for its...

Roles & Responsibilities Comprehensive Employee Benefits and Well-being Programs Diverse Product Portfolio and Growth Opportunities About Our Client Our client is a leading player in the insurance industry, with a substantial global presence. They operate in numerous countries, boasting a team of over 10,000 employees. The company is renowned for its...

**Client Onboarding Analyst (AML / KYC)** - 6 months contract - Office location: CBD **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Ensure due diligence is performed on existing clients to comply with AML/KYC regulations - Develop expertise in the Firm's Anti Money Laundering/Customer...

Company Overview: DBS Private Banking offers a comprehensive range of banking solutions to cater to the diverse needs of its clients. As part of this team, you will play a pivotal role in ensuring the highest standards of compliance and risk management.About the Role: The KYC Specialist is responsible for providing expert advice on all KYC matters to the...

CAREER STORY PTE. LTD. is seeking a highly experienced AML Compliance Manager to lead our Anti-Money Laundering (AML) and Terrorist Financing (TF) compliance function.The ideal candidate will have a strong background in AML regulations and experience managing ML and TF risks. Responsibilities include:Developing and implementing effective AML policies and...