simple kyc

The Relationship Associate assists with the fund origination function within the Treasury Division's Account Management Section. Reporting directly to the Relationship Manager, this role is responsible for processing money market placements, accepting client funds, monitoring Know Your Customer (KYC) documentation, and preparing trading reports to ensure...

We’re hiring Senior Product Designers for Credit & Cards (credit application, card issuance, and repayment experiences used by real businesses managing real money) You’ll own design from discovery through delivery, turning complex financial workflows into experiences that are simple, trustworthy, and easy to act on — working closely with Product,...

We’re hiring Senior Product Designers for Credit & Cards (credit application, card issuance, and repayment experiences used by real businesses managing real money)You’ll own design from discovery through delivery, turning complex financial workflows into experiences that are simple, trustworthy, and easy to act on — working closely with Product,...

The Associate provides essential administrative support to the Private team while developing knowledge of trust and company administration. This role designed to introduce the individual to fiduciary services through hands‑on experience, guided learning and formal training. The role supports accurate recordkeeping, document preparation and client servicing...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

The Portfolio Account Management Officer is responsible for managing and servicing portfolio- tagged accounts in Business Banking. The officer shall serve as primary contact and lead coordinator servicing and administering assigned portfolio-managed accounts.ResponsibilitiesHandles immediate resolution of simple and complex queries coursed through BB Client...

The Portfolio Account Management Officer is responsible for managing and servicing portfolio- tagged accounts in Business Banking. The officer shall serve as primary contact and lead coordinator servicing and administering assigned portfolio-managed accounts.ResponsibilitiesHandles immediate resolution of simple and complex queries coursed through BB Client...

The Portfolio Account Management Officer is responsible for managing and servicing portfolio- tagged accounts in Business Banking. The officer shall serve as primary contact and lead coordinator servicing and administering assigned portfolio-managed accounts.ResponsibilitiesHandles immediate resolution of simple and complex queries coursed through BB Client...

The Portfolio Account Management Officer is responsible for managing and servicing portfolio- tagged accounts in Business Banking. The officer shall serve as primary contact and lead coordinator servicing and administering assigned portfolio-managed accounts. Responsibilities: Handles immediate resolution of simple and complex queries coursed through BB...

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first...

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Customer Service Associate WORK SETUP: Return to Office OVERALL PURPOSE Perform detailed data gathering and analyze the gathered data Responsible for ensuring KYC checks and completing Enhanced Due Diligence Conducting...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...