KYC Operations Agent

Job OverviewLeads the strategic, operational, and financial performance of large and complex Financial Services programs, specifically across KYC, Credit Card, and Risk lines of business. Responsible for driving profitability, ensuring operational compliance, meeting regulatory expectations, and maintaining strong client relationships. Ensures all...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

About Citco:The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its...

About CitcoJOB DESCRIPTIONThe market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and...

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. ● ...

Business Compliance and Operations Risk Officer RCBC, Makati, National Capital Region, Philippines Job Summary Handles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group. Act as Deputy Compliance Officer, Deputy Operational Risk Officer, Business Information Officer, and Alternate BCP Leader....

La Theoz Makati, National Capital Region, Philippines We are looking for a detail-oriented and organized Sales Operations Executive to join our growing Pre-Selling Division at La Theoz Real Estate Solution Services Inc. This role is critical in ensuring that our agents are equipped to sell real estate projects efficiently and professionally by managing all...

Job descriptionAn iGaming company servicing the Philippines market seeks to employ a highly motivated Customer Service Agents based in Makati. This role is responsible for ensuring all customer enquiries are responded to effectively. This role handles inbound customer queries.Job Responsibilities· Respond to customer queries in a timely and accurate way,...

Company Description Lendi Group is a market-leading digital platform business that is focused on revolutionising the entire property journey. It operates Lendi - Australia's original and #1 digital mortgage brand - and the iconic Aussie franchise.Powered by an advanced AI proprietary platform, a national network of 1,300 brokers, 230 retail stores, a team of...

Job Description Citco 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 &...