kyc

DescriptionCitco 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 www.citco.com About the...

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismForensic TechnologyManagement LevelAssociateJob Description & SummaryA career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their...

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 visitwww.citco.com About the Team &...

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 & Business Line: ...

Job Description & Summary A career within General Consulting services will give you the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. You will work with some of the world’s largest and most complex companies to understand their unique...

KYC Analyst Location: BGC, Taguig City Work setup & shift: Hybrid About the Client MicroSourcing is working directly with Maples Group, a global leader in financial services. Maples Group provides award‑winning services to hedge fund managers, private equity firms, and international corporations, and offers an inclusive culture where employees can be...

About the company IWG has been at the forefront of the flexible workspace revolution for more than 30 years. We have made it possible for organisations and individuals everywhere to take a new approach to the traditional working day. We have over 3,400 locations across over 110 countries allowing millions of people every day to have a great day at work. Our...

Your RoleThe KYC and ESG Officer is responsible to manage and control the activities related to Know Your Customer (KYC) of GB Line of Business (LOB) and to ensure GB KYC is always adequately positioned to meet the regulatory requirements as well as internal guidelines based on policies and procedures on KYC. The incumbent also provides quality support and...

Job Summary: The KYC Analyst is responsible for conducting customer due diligence and ongoing monitoring to ensure compliance with regulatory requirements and internal policies. This role plays a key part in preventing money laundering, terrorist financing, fraud, and other financial crimes by verifying customer identities, assessing risk, and escalating...

● Conduct assessment of documents provided by customers to determine thevalidity and accuracy of information provided● Perform KYC verification, OFAC/OSFI sanction list screening● Complete the customer support lifecycle, ensuring that KYC requirements aremet, and payments are processed promptly● Perform tasks accurately within the given time frame/...

DescriptionKey Job Responsibilities:•    Team Leadership & Oversight: Lead and manage the AML/KYC team to ensure efficient processing of AML/KYC assessments and reviews related to account openings and maintenance, provide subject matter expertise in assessing the risk of complex client structures, beneficial ownership, and other high-risk factors, and...

DescriptionKey Job Responsibilities:Investor Onboarding and Due Diligence: •    Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities. •    Verify investor documents to ensure compliance with applicable regulations and client standards.Ongoing...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelAssociateJob Description & SummaryA career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest...

DescriptionKey ResponsibilitiesInvestor Onboarding and Due Diligence:Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.Ongoing Monitoring:Perform periodic reviews of existing investor...

We are looking for a KYC Senior Lead to own the end-to-end operational integrity of our Know Your Customer, Enhanced Due Diligence, and Ongoing Due Diligence programs. This role sits at the heart of Blockchain.com's first line of defence. You will be the operational owner of KYC, EDD, and ODD delivery, responsible for the quality of work produced by our...

Be #InGoodHands with Metrobank   Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismForensic TechnologyManagement LevelAssociateJob Description & SummaryA career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their...

Discover your 100% YOU with MicroSourcing! Position: AML/KYC AnalystLocation: BGC, Taguig City Work setup & shift: Hybrid l Dayshift Why join MicroSourcing?You'll have:Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance...

ResponsibilitiesAssist in collecting, reviewing, and verifying KYC documents from new merchants;Conduct initial checks on identification documents, business permits, SEC registration, and other relevant credentials;Support the Compliance Officer in evaluating the completeness and accuracy of onboarding files;Maintain organized and updated KYC records in the...