financial wellbeing and sustainability of our millions of customers. About the Role As Operations Lead, you will optimise..., and is expected to lead accountability for delivery. The role will manage the daily operations of Ongoing Customer Due Diligence (OCDD...
Position Summary This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti... Money Laundering. The KYC Operations function is specialized in, onboarding, customer risk assessments, screening, ongoing...
KYC Retail Operations Business Analyst (Customer Journey Expert) - Global CDD Retail Reporting Team To elevate our data... aligns into Global Retail CDD Operations Lead via Global Retail CDD Reporting Product Manager. Role's Activities...
KYC Retail Operations Business Analyst (Customer Journey Expert) – Global CDD Retail Reporting Team To elevate... aligns into Global Retail CDD Operations Lead via Global Retail CDD Reporting Product Manager. Role’s activities...
KYC/FCFP Team Lead Job Overview Supervise a team of CDU analysts and signatories, executing KYC processes... Relevant experience in KYC/CTF/AML Compliance in the financial sector is preferred Experience in operations management...
Manage interactions with vendors on day-to-day operations. Lead business reviews, cadences, meetings, and huddles.... Lead impact analysis assessment sessions related to technology change requirements, operational procedures, and processes...
We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct... front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization...
Transaction Monitoring [TM] Remediation (Lookback) Circle Lead Working with the central TM Remediation Pillar Lookback... that consist of squads lead by Team Leads and include analysts who conduct RBA analysis on transactional activities to detect...
Transaction Monitoring [TM] Remediation (Lookback) Circle Lead Working with the central TM Remediation Pillar... (Lookback) Circle that consist of squads lead by Team Leads and include analysts who conduct RBA analysis on transactional...
in an orderly manner Collaborates with different Operations units, such as Customer Service and KYC teams, to proactively resolve... recurring issues and concerns Work on other ad hoc projects or tasks as assigned by its lead/s Requirements Bachelor's degree...
of the day-to-day Payments, KYC and Risk Operations functions, including end to end management of the culture, motivation... Payments, KYC and Risk Operations resourcing, ensuring that the right resource is available to meet the KPIs e.g...
in an orderly manner Collaborates with different Operations units, such as Customer Service and KYC teams, to proactively resolve... recurring issues and concerns Work on other ad hoc projects or tasks as assigned by its lead/s Requirements Bachelor's degree...
. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses... Job The Revenue Operations Manager plays a crucial role in enabling General Managers, Sales, and Marketing leaders to achieve...
. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses..., and . We're proud to be featured on among the fastest growing companies by . About the Job The Revenue Operations Manager...
all operations comply with local regulations and standards, collaborating with compliance teams to integrate KYC and Fiat transaction... licenses from a central bank. What You'll Do Development & Leadership: Lead the development of the exchange platform, ensuring...
from a central bank. What You'll Do Development & Leadership: Lead the development of the exchange platform, ensuring seamless... operations and high performance. Design, implement, and maintain robust Java-based applications and systems. Write high-quality...
timely and accurate processing of newly captured corporate accounts, such as review of AML, KYC, and Corporate documents... prior to policy issuance. Collaborates with the other units within Operations, Finance, Partnership Distribution, Agency...
of alternative investment structures, investor servicing operations, and regulatory requirements (e.g., AML/KYC, FATCA, CRS). Data... and experienced Manager of Investor Relations to lead a global service team within our hedge fund administration business. The...
We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct... front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization...
Super Circle Lead Retail Customer Due Diligence - Netherlands Scale GJA 19/20 The Global KYC organisation is comprised... and efficiently managing the CDD risk and operations and the overall KYC Retail & Wholesale risk across countries to improve...