dependencies and resolve issues promptly. Stakeholder Engagement Act as a trusted advisor to compliance and operations teams... consulting team. Identify opportunities for automation and efficiency in transaction monitoring processes. Your Profile...
of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change... future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly...
you from time to time for future employment opportunities. For further information on how Robert Half processes your personal... contact Fund Operations Manager to join their dynamic team. The Role The role is responsible for ensuring the smooth day...
effortlessly. We value trust, teamwork, and adaptability. The Role As an Operations Associate, you will play a key role..., and money transfers Collaborate with our Operations, Member Success, Product, Compliance and Engineering teams...
of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change... future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly...
. Collaborate with global peers and leadership to shape the future of onboarding operations, sharing regional insights... for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...
and shaping the future of our global business. Our culture of support and recognition provides the tools and opportunities... operations and service standards of their area of expertise whilst creating strong profitable relationships with clients...
and shaping the future of our global business. Our culture of support and recognition provides the tools and opportunities... operations and service standards of their area of expertise whilst creating strong profitable relationships with clients...
of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change... future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly...
and our employees live by : High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built... closely with internal Product, Growth, Marketing, Compliance, Legal, and Operations teams. This is a hands-on, individual...
pursuits; contribute deeply to account planning with enterprise-wide FSI perspectives. Seed and shape opportunities through... qualify opportunities for deal size, complexity, competitive intensity and strategic relevance; decide where to invest pursuit...
of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change... future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly...
teams (Product, Data Science, Operations) to define requirements and deliver solutions. -Revisit the development process... experience in the backend requirements for payment reconciliation and KYC compliance. Proficient in speaking English...
to enhance efficiency. Supporting and advising cross-functional teams (Sales, Customer Operations, Product, Finance... in IT, fintech, or regtech companies. Familiarity with AML/KYC and other compliance-related principles...
and making recommendations for change Support for AML/KYC operations in projects for clients in the Financial Services/Fintech... to your local team, gain global experience and have an impact – now and in the future. Ready to grow, belong, and impact...
of corporate banking operations and processes. Practical experience in transaction processing, credit review, and KYC/AML... of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change...
to support our expansion into all global frontiers and provide support on compliance operations. The Senior Compliance Officer... with MAS; Supervise KYC and ongoing compliance activities; Supervise Transaction Monitoring for on-chain transactions and fiat...
of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every..., Compliance, Legal, and Finance teams to ensure seamless payment operations and compliance. Analyze payment performance data...
frameworks, and monitoring deliverables over the next two years and beyond. Collaboration with stakeholders—including AML, KYC... clients and may conduct site visits (local and international) as required for KYC/CDD purposes. Ensure that all team...
(LLMs) and foundation models. KYC & Financial Automation: Implement secure and compliant automation solutions for Know... Your Customer (KYC) processes, including data validation, document processing, and risk flagging. Develop automation flows...