KYC Officer

About the Client:Lendable connects emerging and frontier market fintechs with international and local investors so that they can in turn provide financial services to those who need it the most: underbanked consumers and small businesses. They have built the technical and financial infrastructure to increase access to credit in emerging and frontier markets,...

A KYC Specialist's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions alerts, carry out...

KYC Operation Consultant - Mandarin Speaker | Start ASAP | Shifting | WFHKYC Operation Consultant - Mandarin Speaker | Start ASAP | Shifting | WFH Email At the forefront of the global blockchain ecosystem stands our client, whose comprehensive product suite includes the largest digital asset exchange. With a mission to become the infrastructure provider for...

KYC Specialist at CITCO Philippines | Prosple Philippines Search Jobs Search Employers Advice Top 100 Employers Forum Sign in Post job Home Employers CITCO Philippines Opportunities CITCO PhilippinesOverview ApplyJobs & Opportunities 2 ExploreEvents KYC Specialist Manila Citco provides new graduates with opportunities to excel in their chosen...

Together with the Generic & KYC squad in Amsterdam and the virtual team in Bratislava and Manila, the Wholesale organisation and of course the other squads of CoE Business Control will work on keep the Wholesale Bank safe. Our squad's mission is: Building a platform of expertise on NFR, focusing on standardisation, efficiency and collaboration in an...

Together with the Generic & KYC squad in Amsterdam and the virtual team in Bratislava and Manila, the Wholesale organisation and of course the other squads of CoE Business Control will work on keep the Wholesale Bank safe. Our squad's mission is: Building a platform of expertise on NFR, focusing on standardisation, efficiency and collaboration in an...

Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course.1-3 years of experience in KYC, KYB and Anti-Money Laundering CompliancePreferably with BPO experienceMust have proficiency in MS Office Suite and G Suite (Google).Good written and verbal communication and customer service skills.Detail-oriented and...

Select how often (in days) to receive an alert: Business Unit: Consumer Banking Group Department: Operations Basic Functions Responsible for account solicitation, manage and build the assigned channel and ensure that sizable share of the market is attained. Responsible for loan packaging, cross selling of other CBG products to different sources or...

Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course. Must have proficiency in MS Office Suite and G Suite (Google). Good written and verbal communication and customer service skills. Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.PREFERRED QUALIFICATIONS:...

Operations Governance Specialist (Rolling Intake)Opportunity Expired Are you passionate about shaping a better, more sustainable future? If so, seize the opportunity and apply now at BPI AIA. Opportunity details Opportunity Type Graduate Job Start Date Ongoing Applications Close 25th of January, 2024 (Prosple estimate closing date) BPI AIA Life...

WHAT SHOULD YOU HAVE?Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course.Must have proficiency in MS Office Suite and G Suite (Google).Good written and verbal communication and customer service skills.Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.NICE TO...

Qualifications1. Bachelor's / College Degree (Open to any field of study)2. Good communication skills3. Knowledgeable in utilizing MS Excel4. Amenable to do field work (Fixed allowance is provided) 5. Sales Oriented (Preferred)Job DescriptionJOB DECRIPTION Responsible for the solicitation and generation of home loan applications coming from assigned...

Join us, and let's transform this industry.Account Officer Start Date ASAP Location Days and Hours Mondays to Fridays(9 am to 6 pm)Please notePlease note that this position is full-time, on-site in Makati City, Metro Manila, Philippines. Monday to Friday 9:00 am to 6:00 pm.What we offerProfit sharingHMO including 2 dependents (upon regularization)15 vacation...

Join us, and let's transform this industry.Account Officer Start Date January 2024 Location Days and Hours Mondays to Fridays(9 am to 6 pm)Are you looking to challenge yourself and rapidly grow as a finance professional in an international workplace?Are you team-focused, very outspoken, and extroverted?Please note This position is full-time, on-site in...

Within the ING Global KYC, we are searching for a Business Analyst (BA) for the Transaction Monitoring (TM) Optimization area. In this position, you will be part of a Strategy Design and Risk team and engaged in Global TM Optimization tasks.What we are seeking:A minimum of 4+ years' experience working as a Business Analyst in the global financial services...

A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....

Customer Operations is a supportive and dynamic team delivering innovative financial lending products which are at the forefront of digital banking in Australia.Customer Operations Officers primarily support ING teams and third party Brokers in Residential and Commercial mortgages, variations, credit administration, savings applications, securities, treasury...

QualificationsBachelor's / College Degree (Open to any field of study)Good communication skillsKnowledgeable in utilizing MS ExcelAmenable to do field work (Fixed allowance is provided) Sales Oriented (Preferred)Job DescriptionJOB DECRIPTION Responsible for the solicitation and generation of home loan applications coming from assigned developers. Their...

Customer Operations is a supportive and dynamic team delivering innovative financial lending products which are at the forefront of digital banking in Australia.Customer Operations Officers primarily support ING teams and third party Brokers in Residential and Commercial mortgages, variations, credit administration, savings applications, securities, treasury...

Customer Operations is a supportive and dynamic team delivering innovative financial lending products which are at the forefront of digital banking in Australia.Customer Operations Officers primarily support ING teams and third party Brokers in Residential and Commercial mortgages, variations, credit administration, savings applications, securities, treasury...