KYC Compliance Specialist

Key ResponsibilitiesDue Diligence and KYC Verification: Conduct thorough due diligence procedures for new and existing customers, ensuring accurate and up-to-date KYC information.Financial Operations Monitoring: Regularly review clients' financial activities, comparing them to their due diligence information and identifying any inconsistencies or suspicious...

Key ResponsibilitiesDue Diligence Verification: Conduct thorough due diligence procedures for new and existing customers, ensuring compliance with KYC regulations.Financial Monitoring: Regularly monitor clients' financial activities, comparing them with customer due diligence information and identifying any inconsistencies.Suspicious Activity Reporting:...

Job DescriptionAs a key member of our team at UWallet, you will play a critical role in ensuring the integrity of our financial operations. Your primary responsibility will be to verify due diligence procedures for new and existing customers, as well as their KYC information.Key Responsibilities:Verify Customer Due Diligence: Conduct thorough reviews of...

Key ResponsibilitiesDue Diligence and KYC: Verify customer due diligence procedures for new and existing customers, ensuring compliance with regulatory requirements.Financial Monitoring: Monitor clients' financial operations, comparing them with customer due diligence information and investigating any discrepancies.High-Risk Client Management: Follow up on...

Compliance and Reporting SpecialistWe are seeking a highly skilled Compliance and Reporting Specialist to join our team at Braintrust. As a key member of our Sponsor Support team, you will play a critical role in ensuring the accuracy and compliance of our Defined Contribution Plans.Key Responsibilities:Develop and maintain a deep understanding of customized...

Compliance and Reporting SpecialistWe are seeking a highly skilled Compliance and Reporting Specialist to join our team at Braintrust. As a key member of our Sponsor Support team, you will play a critical role in ensuring the accuracy and compliance of our Defined Contribution Plans.Key Responsibilities:Develop and maintain a deep understanding of customized...

{"title": "KYC Compliance Analyst", "description": "Join Our Team at Equiti GroupWe are seeking a detail-oriented KYC/Compliance Analyst to join our team in London. As a KYC & Compliance Analyst, you will work closely with our Compliance department to ensure the firm's KYC/AML standards are met and in line with regulatory requirements.Key...

Job DescriptionWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Amazon. As a key member of our safety team, you will play a critical role in ensuring the safety and security of our employees and facilities.Key ResponsibilitiesConduct Risk Assessments: Perform thorough risk assessments to identify potential hazards and...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our Sponsor Support team. The ideal candidate will have a strong understanding of Defined Contribution Plans and be able to analyze and reconcile reporting related to non-discrimination testing.Key ResponsibilitiesEnsure that reports are properly generated according to Eligibility,...

Key ResponsibilitiesLead Generation: Identify opportunities to generate sales from your country of residence.Customer Relationship Management: Build and maintain strong customer relationships and assist with all relevant client checks.Compliance and Risk Management: Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your...

Job Title: Compliance AnalystWe are seeking a highly motivated and experienced Compliance Analyst to join our team at Binance. The successful candidate will be responsible for leading special assignments and projects, conducting adhoc QA checks, and identifying procedure and process enhancements.Key Responsibilities:Lead special assignments and projects to...

Job Title: Compliance AnalystWe are seeking a highly motivated and experienced Compliance Analyst to join our team at Binance. The successful candidate will be responsible for leading special assignments and projects, conducting ad-hoc QA checks, and identifying procedure and process enhancements.Key Responsibilities:Lead special assignments and projects to...

Job Title: Compliance AnalystAt Binance, we are seeking a highly motivated and experienced Compliance Analyst to join our team. The successful candidate will be responsible for leading special assignments and projects, taking the lead on ad-hoc QA checks, and identifying procedure and process enhancements.Key Responsibilities:Lead special assignments and...

Senior Associate - Tax ComplianceAt Chalhoub Group, we are seeking a highly skilled Senior Associate to join our Tax Compliance team. As a key member of our team, you will be responsible for ensuring accurate and timely filing of indirect tax returns, staying up-to-date with tax laws and regulations, and conducting tax research and analysis.Key...

Senior Associate - Tax ComplianceAt Chalhoub Group, we are seeking a highly skilled Senior Associate to join our Tax Compliance team. As a key member of our team, you will be responsible for ensuring accurate and timely filing of indirect tax returns, staying up-to-date with tax laws and regulations, and conducting tax research and analysis.Key...

About the RoleRisk and Compliance Operations (RCO) at Amazon is expanding its presence across diverse compliance programs globally. We're seeking experienced AML professionals to support our rapidly growing business.Key ResponsibilitiesReview escalated Screening tasks to identify potential grounds for reporting suspicionsPrepare external reports and...

Senior Associate Job DescriptionWe are seeking a highly skilled Senior Associate to join our team at Chalhoub Group. As a key member of our tax department, you will play a critical role in ensuring compliance with indirect and withholding tax regulations.Key Responsibilities:Indirect Tax Compliance: Prepare and review indirect tax returns, ensuring accurate...

Senior Associate Job DescriptionWe are seeking a highly skilled Senior Associate to join our team at the Chalhoub Group. As a Senior Associate, you will play a key role in managing indirect tax compliance, staying up-to-date with tax laws and regulations, and conducting tax research and analysis.Key Responsibilities:Indirect Tax Compliance: Prepare and...

Euro Exim Bank is seeking a skilled Trade Finance Professional to join our team. The ideal candidate will have a strong understanding of Trade Finance principles and be able to identify opportunities for growth and development. Key responsibilities include building and maintaining strong customer relationships, reviewing client information for Anti-Money...

Euro Exim Bank is seeking a skilled Trade Finance Professional to join our team. The ideal candidate will have a strong understanding of Trade Finance principles and be able to identify opportunities for growth and development. Key responsibilities include building and maintaining strong customer relationships, reviewing client information for Anti-Money...