Job description Business type Types of Jobs - Corporate & Investment Banking Job title Team Lead KYC Analyst Contract type Permanent... Contract Job summary Main Responsibilities: · Leading the KYC team by providing training and development for team members...
Main Responsibilities: · Leading the KYC team by providing training and development for team members to manage the... KYC activities. · Provide support, guidance to team members /point of escalation for the team. · Serve as a point...
. For everyone, everywhere. More about and . Job Description Wise is currently scaling our Total Service KYC teams in Singapore. As a KYC Operations Senior Analyst - Total Service..., and support KYC Operations Analysts, by providing training and coaching to enhance team capabilities. Effective communication...
. For everyone, everywhere. More about and . Job Description Wise is currently scaling our Total Service KYC teams in Singapore. As a KYC Operations Senior Analyst - Total Service..., and support KYC Operations Analysts, by providing training and coaching to enhance team capabilities. Effective communication...
), enhanced due diligence (EDD)? How have your skills in these areas prepared you for the KYC Operations Associate Analyst role... or combine your cover letter with your resume into one file before uploading. As a KYC Operations Associate Analyst...
experience (in areas concerning KYC and/or AML) Meticulous and excellent time management skills Team player with good people.... Collect and verify KYC (Know Your Customer) information including identity verification, addresses, and sources of funds...
experience (in areas concerning KYC and/or AML) Meticulous and excellent time management skills Team player with good people.... Collect and verify KYC (Know Your Customer) information including identity verification, addresses, and sources of funds...
. CDD Risk Analyst APAC Our Customer Risk Review team is looking for a hands-on analyst with experience in the payments... to ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant. You will contribute to the...
) to join our progressive data team.This role involves serving as the product analytics lead for our Compliance & Identity team, focusing... and more. About the Opportunity We are seeking a highly skilled Senior Product Analyst, Compliance (Senior Business Analysis Manager...
/escalating to the Team Lead for guidance when necessary (checking Clients' profile, PEP screening, sanctions lists reviewing... Work, Learn, Grow You’ll be part of our Client Onboarding & Account Maintenance Team (Krakow & Singapore...
' progression until their completion provides timely issue escalation to team lead To provide responsive, efficient, effective..., United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long...
globe. As a global production oversight lead within the Global Production Oversight (GPO) team, you will be responsible... environment while being exposed to global KYC requirements and partnering with Wholesale KYC Operations (WKO) teams across the...
in relation to the flagged transactions. Advise Front Office on AML requirements. Support Team Lead in operational oversight..., training and process improvement matters. Additional tasks as designated by line management and team lead from time to time...
(“SOW”) for GWM Hong Kong and Singapore. The PMO for the KYC Remediation Program plays a critical role in supporting the... first, with new challenges, a supportive team, opportunities to grow and flexible working options when...