Onboarding eKYC Analyst

Job DescriptionThe role revolves around MariBank's customer onboarding process, participating in Anti-Money Laundering monitoring and rigorous Customer Due Diligence compliance.Conduct review and analyze customer information collected from the bank's digital platform.Ensure that the Know Your Customer (KYC) requirements for new customers and maintenance of...

Why NasdaqWhen you work at Nasdaq, you're working for more open and transparent markets so that more people can access opportunities. Connections can be made, jobs can be created, and communities can thrive. We want all our employees to have access to opportunity, too. That means planning for career growth, ensuring you have the tools you need, and promoting...

Product Manager (Product Activation and Onboarding), MariBank (formerly SeaBank) Monee, Manila, National Capital Region, Philippines Responsibilities Develop innovative onboarding and registration solutions that drive business growth, enhance customer acquisition, and improve long-term customer retention. Collaborate closely with the Product Managers and...

About the Role: Alldigitech Manila is looking for an Onboarding Analyst to join our growing team! You’ll play a key role in helping clients open accounts smoothly and ensuring all documents meet compliance and regulatory standards. If you’re detail-oriented, organized, and enjoy working in a fast-paced environment — this role is for you! Key...

About the Role: Alldigitech Manila is looking for an Onboarding Analyst to join our growing team! You’ll play a key role in helping clients open accounts smoothly and ensuring all documents meet compliance and regulatory standards. If you’re detail-oriented, organized, and enjoy working in a fast-paced environment — this role is for you! Key...

Overview Archax is an FCA-regulated exchange, broker and custodian for digital assets, targeted at professional and institutional clients. Our services cover all types of digital assets – from cryptocurrencies to NFTs to digital securities – as well as traditional financial instruments. Our vision is to develop a truly digital capital markets ecosystem...

Our client is redefining financing for small and medium-sized enterprises (SMEs) in emerging markets. By offering blockchain-based financing and other flexible financial services, they empower entrepreneurs to take control of their financial futures. Our client is seeking an Operations Analyst with 2-3 years of experience to join their growing team in the...

This position is primarily remote, with occasional on-site collaboration required for specific implementations and projects. The work schedule is Monday through Friday, with standard hours, though flexibility is needed for the hours to accommodate project requirements. The Project Analyst is responsible for researching, collecting, and analyzing data for the...

About the Role You will write and execute test scenarios, validate system functionality, and mentor junior analysts. This role is central to ensuring the firm’s HRIS and people-related systems perform as designed across multiple regions. Key Responsibilities Write detailed functional and end-user test scenarios based on business requirements. Perform...

Job Title Treas Analyst Job Details Department: Treasury Location: Philippines, Remote Reports To: Sr Director, Treasury Overview The Treasury Analyst will support Highspring's global treasury operations, including cash management, foreign exchange risk mitigation, banking relationships, and cash forecasting. This role is critical to maintaining liquidity,...