KYC Operations Agent

OverviewCompany: Lendi Group is a market-leading digital platform business focused on revolutionising the entire property journey. It operates Lendi — Australia's original and #1 digital mortgage brand — and the iconic Aussie franchise.Why Join Us?Innovation at Our Core – We challenge the status quo and push boundaries to create better solutions.Work...

Key Responsibilities● Manage client onboarding process, perform KYC, manage letter of engagement, ensure billing process is in order, drafting directors and members resolutions and other annual corporate compliances (templates and training will be given), managing the e-Signing process (via Docusign etc), filing records into our system.● ...

At AIA, we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives but also to improve the communities and environments we live in. Our goal is to help a billion people live Healthier, Longer, Better Lives by 2030.To achieve this, we need ambitious individuals...

A career within consulting services provides the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities.We work with some of the world's largest and most complex companies to understand their unique business issues and opportunities in an...

Job DescriptionThis role ensures accurate and timely execution of treasury functions, particularly settlements.Maintaining adherence to regulatory standards and internal controls is essential.Process settlement payment process, including overseeing the full life cycle of payments thru SAP S4.Proficiency in TMS, ERP systems, and Excel is required.Has a basic...

WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePosition OverviewThe Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research...

What's The RoleThe global Financial Crime team has responsibility for:Counterparty Due Diligence as part of initial counterparty onboarding and periodic re-review.Acting as Financial Crime, Trade Controls, and Sanctions Subject Matter Experts (SMEs), where queries from the T&S (Trading & Supply) business are escalated by the Compliance Advisory Teams.What...

Job SummaryThis is an exciting opportunity to work as a Japanese Translator where you will be responsible for processing KYC profiles in compliance with client policies and procedures.The role involves conducting research, obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons....

Job SummaryHandles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group.Act as the Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer and Alternate BCP Leader.How will you contribute?Appointed as alternate Deputy Compliance Officer (DCO), Deputy Operational Risk Officer...

As a Senior Associate, you will play a pivotal role in our team by processing KYC profiles and ensuring compliance with client policies and procedures.The ideal candidate will have strong analytical skills, excellent communication abilities, and the capacity to work effectively in a fast-paced environment.ResponsibilitiesConduct thorough research and gather...