KYC Team Lead

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,...

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...

Job Profile:Perform end to end CDD Review aimed to discover in a sample all kinds of quality failures in CDD applications and CDD Quality Review to test for specific failures in completed CDD applications. Analyze Quality Assurance feedback and Operational Compliance Dashboard to perform root cause analysis on quality gaps and common errors. Organize lessons...

CloudPay is looking for a reliable KYC (AML) Specialist to help to undertake effective Anti-Money Laundering compliance checks in adherence with our global legal and regulatory obligations, and the obligations of our network of payment service partners.This role will be responsible in fulfilling upfront KYC checks of new prospect customers and ongoing...

About CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please visit About the Team & Business...

Job descriptionJoin our high performing team and enjoy these benefits:Competitive Salary PackagesInnovative Financial TechnologyCollaborative and Supportive Team Environment15,000 PHP Signing Bonus.Position OverviewThe ideal candidate should have a flexible and agile mindset as he/she will need to manage several activities relating to Service Delivery of...

Our team is dedicated to making a positive impact on the lives of Filipino people, and we're proud to say that we continue to uplift and empower communities everyday.We are currently in search of a passionate AML Compliance and Transaction Monitoring Team Lead to join our growing team.Are you fit for this seat? You must have the following :● Ideally with...

Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the world's most complex...

REQUIRED QUALIFICATIONS:● Ideally with Bachelor's degree in Business, Finance, Economics, Legal Management, and Communication● 3 – 5 yrs experience in subject matter expertise (AML Compliance and Transaction Monitoring, Due Diligence (KYB/ KYC, etc.))● At least 2 yrs. of leadership / management experience.● Must have advanced proficiency in MS...

Technical Team Lead - Managed Infrastructure Services - Azure Technical Team Lead - Managed Infrastructure Services - Azure Brixio Makati City, Philippines Posted 2 days ago Permanent Competitive Technical Team Lead - Managed Infrastructure Services - Azure About the job Technical Team Lead - Managed Infrastructure Services - Azure#TechnicalTeamLead...

As the Team Leader of our in-house call center operations supporting our hospital client, you will play a crucial role in ensuring the smooth and efficient functioning of our team. You will lead a team of customer service representatives across various shifts to provide excellent support to patients, caregivers, and hospital staff. The ideal candidate must...

MAIN RESPONSIBILITIES:Service Delivery and Operations Management:● Ensures that all client Key Performance Indicators (KPIs) are met or exceeded expectations.● Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction listscreening, PEP are compliant all the time through various CDD and EDD efforts like KYB,KYC, Transaction...

Do you want to play an essential role in ensuring the good reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD (Customer Due Diligence) Services Tribe. The Retail KYC & CDD Services Tribe is a dynamic and growing organization...

Do you want to play an essential role in ensuring the good reputation of ING, and protecting the bank against money laundering and terrorist financing? Currently we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD (Customer Due Diligence) Services Tribe. The Retail KYC & CDD Services Tribe is a dynamic and growing organization...

Business Analyst RemediationCustomer Journey Expert: Business Analyst (BA) within Global KYCOverview Function DescriptionBusiness Analyst / Global KYC with focus on Post Transaction Monitoring Remediation.Business Analyst (CJE) within Global KYCWithin Global KYC, we are seeking a Business Analyst (BA) for Transaction Monitoring Payments (TM). In this role,...

Business Analyst RemediationCustomer Journey Expert: Business Analyst (BA) within Global KYCOverview Function DescriptionBusiness Analyst / Global KYC with focus on Post Transaction Monitoring Remediation.Business Analyst (CJE) within Global KYCWithin Global KYC, we are seeking a Business Analyst (BA) for Transaction Monitoring Payments (TM). In this role,...

Business Analyst RemediationCustomer Journey Expert: Business Analyst (BA) within Global KYCOverview Function DescriptionBusiness Analyst / Global KYC with focus on Post Transaction Monitoring Remediation.Business Analyst (CJE) within Global KYCWithin Global KYC, we are seeking a Business Analyst (BA) for Transaction Monitoring Payments (TM). In this role,...

Within Global KYC, we are looking for a Product Owner (PO) for Screening. In that role, you will be part of an exciting journey towards truly global standardisation within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter...

Within Global KYC, we are looking for a Product Owner (PO) for Screening. In that role, you will be part of an exciting journey towards truly global standardisation within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter...

Our client is a start up logistics global business services center. JOB DESCRIPTION• M anage and lead a team of documents representatives and team leads to achieve high customer satisfaction. • Lead the team to achieve the productivity and quality to meet the requirements of the business service level agreement • Monitor and allocate resources...