to the Manager CDD for Trading and Supply, the Team Lead CDD manages the global Counterparty Due Diligence (CDD) team... The Team Lead CDD has responsibility for: Managing approximately 6 CDD Analysts globally who research the...
investigation; Support other due diligence analysts within the team and deputise for the CDD Team Lead Prioritise workload... of expertise or take your career in a new direction. CDD ANALYST ROLE What you'll be doing: Develop an understanding of the Trading...
, including lead generation, lead conversion, account acquisition, account maintenance, repeat business, deepening and cross... and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD), depending on client's risk profile. Ensures daily...
, including lead generation, lead conversion, account acquisition, account maintenance, repeat business, deepening and cross... and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD), depending on client's risk profile. Ensures daily...
implemented by the management and the Compliance Team. This position reports functionally to the Audit Committee, and provides... and effectiveness AML/CFT controls implemented by the management and the Compliance Team Assess key control areas, including customer...
, including lead generation, lead conversion, account acquisition, account maintenance, repeat business, deepening and cross... and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD), depending on client's risk profile. Ensures daily...
, including lead generation, lead conversion, account acquisition, account maintenance, repeat business, deepening and cross... and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD), depending on client's risk profile. Ensures daily...
and targets, including lead generation, lead conversion, account acquisition, account maintenance, repeat business, deepening... proper Know-Your-Customer (KYC) procedures and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD), depending...
and targets, including lead generation, lead conversion, account acquisition, account maintenance, repeat business, deepening... proper Know-Your-Customer (KYC) procedures and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD), depending...
) and Covered Transaction Reports (CTR) to the Anti-Money Laundering Council (AMLC) Conduct customer diligence (CDD) and Enhanced... of Xendit PH's financial crime policies, procedures and systems Lead the review of transaction monitoring parameters with the...
, including lead generation, lead conversion, account acquisition, account maintenance, repeat business, deepening and cross... and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD), depending on client's risk profile. Ensures daily...
and targets, including lead generation, lead conversion, account acquisition, account maintenance, repeat business, deepening... proper Know-Your-Customer (KYC) procedures and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD), depending...
) and Covered Transaction Reports (CTR) to the Anti-Money Laundering Council (AMLC); Conduct customer diligence (CDD) and Enhanced... continuous enhancement of Xendit PH's financial crime policies, procedures and systems; Lead the review of transaction...
on the team (if any). Lead through example and build the appropriate culture and values. Set appropriate tone... will be accountable for the overall client group revenues, profitability and risk acceptance (AML, CDD and Credit). Key requirements...
(KYC) compliance. You'll manage a team of specialists and work cross-functionally to ensure our onboarding operations meet... Responsibilities: KYB/KYC Oversight Lead and continuously optimize the full KYB lifecycle for new business partners, ensuring proper...
(KYC) compliance. You'll manage a team of specialists and work cross-functionally to ensure our onboarding operations meet... Responsibilities: KYB/KYC Oversight Lead and continuously optimize the full KYB lifecycle for new business partners, ensuring proper...
risk exposures. Lead the Risk and Compliance team to ensure alignment with BSP expectations and fintech industry.... Job Description As Chief Risk and Compliance Officer (CRCO), you will be a key member of the leadership team, reporting directly to the CEO...
a detail-oriented and experienced AML Transaction Monitoring Quality Checker to join our team. The ideal candidate... understanding of AML regulations and the ability to lead and mentor junior analysts. Key Responsibilities: Quality Assurance: Review...
of AML/Know Your Customer (KYC)/Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) processes including in-depth EDD... in regulatory exam preparation and issue management • Strong leadership and project management capabilities • Ability to lead cross...
, including lead generation, lead conversion, account acquisition, account maintenance, repeat business, deepening and cross... and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD), depending on client's risk profile. Ensures daily...