AML Supervisor

About UsHC Global Fund Services, LLC ("HC Global") is a privately owned fund administrator serving fund managers and investment advisors in the alternative investments industry.Job Description Perform 2nd level review of trade requests (Initial and Additional Subscriptions, Redemption, Transfers), Investor data maintenance applications (LoA), and AML /...

RESPONSIBILITIES:Assists primarily in AML projects which can range from, assisting in customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts, assessing AML frameworks and systems, performing Enterprise Wide Risk Assessments and designing AML frameworksParticipates in effort to grow the AML service line together...

MediCard Phils., Inc. is one of the country's leading HMOs and the only HMO founded and run by doctors. Since its inception, the concept of service-oriented total health care has been the guiding principle of MediCard. Despite the competitive landscape and tempting benefits offered by competitors, MediCard has maintained its leadership by providing...

An Investor Services FATCA & CRS Administrator will be required to execute the following tasks in the Investor Services Department. They shall be executed within the guidelines and procedures provided by HedgeServ and under the supervision and guidance of a supervisor and manager. Every Investor Services FATCA Administrator will receive the requisite...

MediCard Phils., Inc. is one of the country's leading HMOs and the only HMO founded and run by doctors. Since its inception, the concept of service-oriented total health care has been the guiding principle of MediCard. Despite the competitive landscape and tempting benefits offered by competitors, MediCard has maintained its leadership by providing...

Underwriting Evaluation and Risk Assessments Review and assess life insurance applications, focusing on health-related factors and risks, as well as identifying potential AML red flags. Utilize underwriting guidelines to make informed decisions on policy approvals, modifications, or declines, ensuring alignment with company standards. Conduct thorough risk...

Job DescriptionsTeam Leadership & OversightReview complex/high-risk cases escalated by analysts and provide final recommendations.Conduct QA (Quality Assurance) reviews of KYC/EDD files to ensure accuracy and regulatory compliance.Provide coaching, mentoring, and performance feedback to analysts.KYC & EDD OperationsOversee onboarding reviews, ongoing...

We are looking for a results-driven Sales Specialist with expertise in the BFSI domain to join our BPO team. In this role, you will handle end-to-end sales processes for financial products and services on behalf of leading global clients. You’ll serve as a key liaison between financial institutions and their customers—building trust, educating...

The Risk and Underwriting Supervisor is responsible for leading and managing the team within the Risk Management Department. This role oversees the day-to-day operations to ensure that all merchant applications and accounts are reviewed, assessed, and managed in accordance with the company’s Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)...

Educational Attainment College Graduate Years of Relevant Experience 3-5 years in healthcare service or customer service, with at least 1-2 years in a supervisory or team lead capacity Area/s of Experience Healthcare service delivery, call center operations, or medical LOA coordination; experience in handling escalations and case evaluations preferred...

We are searching for an enthusiastic and dedicated Customer Experience Officer to boost our client experiences. You will be responsible for tracking all points of customer engagement, responding to customer inquiries, and identifying ways to improve our customer services. At the same time, gain experience and knowledge in Fintech...

Overview To handle all staff functions relating to settlement of trades. Responsibilities Strategy Ensure compliance to DOI and update DOI timely prior to implementation of change. Work with the team to contribute in the improvement of customer service standards. Business Timely escalation of client complaints within TAT. Ensures that all service levels...

Job Summary To handle all staff functions relating to settlement of trades. Responsibilities Strategy Ensure compliance to DOI and ensure to update DOI timely / prior to implementation of change. Work with the team to contribute in the improvement of customer service standards. Business Timely escalation of client complaints within TAT. Ensures that all...

Join to apply for the Settlements Analyst role at myGwork - LGBTQ+ Business Community 2 days ago Be among the first 25 applicants Join to apply for the Settlements Analyst role at myGwork - LGBTQ+ Business Community Get AI-powered advice on this job and more exclusive features. This job is with Standard Chartered Bank, an inclusive employer and a member...