KYC Risk Analyst

SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

What's the roleExpect lots of support and encouragement while you're here. You'll be working alongside people who love what they do and enjoy sharing their enthusiasm with everyone around them. We value career growth. You'll have limitless opportunities to explore – whether that means building up new areas of expertise or taking in a different...

KYC Analyst Role OverviewAs a KYC Analyst at ING, you will be responsible for conducting in-depth research and analysis to ensure compliance with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements. This role requires expertise in reviewing and evaluating client onboarding information and documents, as well as identifying...

Caladan brings rationality to strange and unruly markets. We explore the frontier of finance, seek out new opportunities, and make markets more efficient and honest wherever we go. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. Since 2017 we've been a pioneer in...

About Sea GroupSea Group is a global consumer internet company that operates various businesses, including e-commerce, fintech, and digital entertainment.Job OverviewWe are seeking a highly skilled Compliance Risk Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks...

KYC Retail Operations Business Analyst plays a critical role in aligning our technical reporting solutions with true business needs, ensuring every insight generated is purposeful and effective.We're seeking a Business Analyst who combines deep Business Intelligence expertise with strong stakeholder engagement skills, particularly in Power BI. This role...

The KYC Transaction Monitoring Analyst is responsible for performing risk-based investigations on Transaction Monitoring alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion, following ING's Global Standard TM Investigation Process and Procedures.Position SummaryIn this role you will:Analyse...

Job SummaryWe are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.Responsibilities:Lead a team of KYC...

About the positionWe are looking for a highly experienced Senior Manager to join our team as a Senior Manager for Know Your Customer (KYC). The successful candidate will have a strong background in compliance and risk management within the banking and financial services sector.Key Skills and Qualifications:The ideal candidate will have:A minimum of 8 years...

KYC Retail Operations Business Analyst (Customer Journey Expert) – Global CDD Retail Reporting TeamTo elevate our data-driven strategy towards adherence to our Global CDD requirements (Digi 60 / Ops 60) and enhance our decision-making processes, we're looking for a Business Analyst who combines deep Business Intelligence (BI) expertise with strong...

KYC Analyst Role at INGAs a KYC Analyst at ING, you will be part of a dynamic team that plays a critical role in ensuring compliance with AML regulations and KYC requirements. This role requires expertise in reviewing and evaluating client onboarding information and documents, as well as identifying potential risks and threats.Key Responsibilities:Conducting...

KYC Analyst Job Description at INGThis is an exciting opportunity to join ING as a KYC Analyst. In this role, you will be responsible for ensuring compliance with AML regulations and KYC requirements by conducting thorough research and analysis. You will also play a key role in reviewing and evaluating client onboarding information and documents.Main...

About LSEG's Risk and Due Diligence (RDD) Team:The RDD team maintains and develops a tailored suite of products and services focused on the management of compliance risk.This Role:You'll be capturing business requirements from internal Product Directors, Product Managers, and Product Owners and sharing them with our sprint teams by crafting and prioritizing...

TTP Outsourcing is seeking a detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for analyzing credit risk and ensuring that our lending practices are compliant with industry regulations.Responsibilities:ANALYZE CREDIT RISKEVALUATE LOAN APPLICATIONSENSURE COMPLIANCE WITH INDUSTRY REGULATIONSThe successful...

ING Job Description: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our team at ING. The successful candidate will be responsible for conducting name screening for customers with alerts, identifying false positives, and escalating them to second line of defense. Additionally, this role involves reviewing submitted images against ID documents...

Cybersecurity Risk AnalystJoin GCash's Technology & Operations team as a Cybersecurity Risk Analyst! You will play a critical role in ensuring the security and integrity of our financial systems and data. As a Cybersecurity Risk Analyst, you will develop and execute comprehensive fraud investigation strategies aligned with overall anti-fraud and security...

Career growth opportunities abound at RIMES Technologies Limited. Our Information Security team is dedicated to protecting company assets and ensuring compliance. As a GRC Analyst, you will play a key role in this effort.Your primary responsibilities will include:Completing security audits and risk assessmentsMaintaining ISO 27001 certification and ensuring...

About the PositionWe are seeking a highly motivated and experienced professional to join our team as a Risk Assessment Analyst. The successful candidate will be responsible for conducting risk assessments, analyzing financial data, and providing recommendations to senior management.

TASQ Staffing Solutions is seeking a highly motivated Transaction Risk Analyst to join our team.Responsibilities:Analyze transaction data and patterns to identify potential fraud risks.Collaborate with IT, Customer Services, and Risk Management to develop and implement risk management strategies.Investigate incidents of suspected fraud, including gathering...

Job SummaryThe Operational Risk Analyst position is a critical role within our organization, responsible for identifying, assessing, and mitigating operational risks associated with financial data.In this role, you will work closely with cross-functional teams to develop and implement effective risk management strategies, leveraging your analytical skills...