KYC Review Expert

KYC AnalystAs part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and...

**KYC Analyst - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Operations 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...

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...

Key Responsibilities:The Onboarding eKYC Analyst will be responsible for reviewing and analyzing customer information, conducting thorough investigations to guarantee KYC requirements are met.This role demands a proactive approach to identifying potential risks and implementing measures to mitigate them, ensuring compliance with local regulations and...

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...

RingCentral, Inc. is a US-based company engaged as a global provider of cloud unified communications and collaboration solutions. It is being serviced in the Philippines by its offshore partner Acquire Asia Pacific Philippines, Inc.Acquire BPO is an award-winning, global business outsourcer with 8,500+ staff operating out of Class A offices in 16 locations...

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...

Job DescriptionThe Private Advertiser is seeking a highly skilled AML Compliance Lead - Risk Management Expert to join their team. As a key member of the compliance department, you will be responsible for ensuring the company's adherence to anti-money laundering rules and regulations.Main Responsibilities:Assist the AML Compliance Head in implementing and...

About ShopeeShopee is a leading e-commerce platform that aims to better the lives of individuals and businesses in Southeast Asia and Taiwan through financial services and technology.Job DescriptionWe are seeking a highly skilled Customer Onboarding Expert to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory...

We are seeking an experienced AML/KYC Analyst - Corporate Onboarding to join our team at Binance. In this role, you will be responsible for managing risk and ensuring compliance with regulatory requirements.Key Responsibilities:Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence processConduct risk assessments, periodic/trigger...

Responsibilities:We are seeking a KYC Analyst to join our team at Shopee. The ideal candidate will be responsible for:* Conducting thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures* Reviewing customer profiles, transactional activities, and risk factors to identify potential red flags...

Innovative Information Technology Solutions, Inc. requires a Transcription Review Expert to ensure high-quality AI-generated transcripts.JOB DUTIES:Review recorded calls and AI-generated transcripts to identify errors and inconsistencies.Document and categorize issues, translating ambiguous or unclear AI responses into actionable feedback.Collaborate with...

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...

ResponsibilitiesAs a Compliance Expert - Transaction Review, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags. You will work closely with the AML Investigation team to evaluate the risk and dispense cases that require further review.Key responsibilities include:Reviewing alerts as per KODs and...

The Credit Review and Analysis Expert position at ORIX METRO Leasing and Finance Corporation is responsible for conducting independent loan reviews and reporting policy and underwriting observations/exceptions.Responsibilities include:Reviewing securities of sampled loans to ensure compliance with regulationsEvaluating credit process quality and making...

Job DescriptionWe are looking for a Contract Review Expert - Logistics to support our Global Contract Logistics Commercial Excellence Team.Main Responsibilities:Review contractual agreements for goods, services, and partnerships.Ensure contracts meet defined company standards and comply with legal regulations.Verify regulatory and legal standards with legal...

Key Responsibilities:Student Counseling & Enrollment: Provide expert guidance on public universities (tuition-free) and private universities with scholarship options. Educate students on German higher education system, ECTS credits, and Bologna process.Team Management & Target Achievement: Lead a team of counselors handling German university applications,...

I. Roles and ResponsibilitiesDOESAssists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP):Creates and reviews KYC and Sanctions Screening rules and requirements.Coordinates KYC and Sanctions Screening issues with...

Job DescriptionWe are seeking highly skilled Know Your Customer (KYC) Representatives to join our team! As a KYC Representative, you will play a critical role in ensuring the integrity of our clients' financial systems by verifying the identity of their customers.

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...