Global KYC Operations Specialist

This esteemed global financial institution has an exciting opportunity for a seasoned professional to join their team as an AML CDD/KYC Risk Specialist. As a key member of the compliance department, this role is pivotal in safeguarding the firm's integrity and reputation.ResponsibilitiesAs a compliance expert, the successful candidate will be responsible for...

Job SummaryWe are seeking an experienced KYC Operations Manager to lead and manage our global KYC operations. The ideal candidate will have a strong background in compliance and risk management, with excellent leadership and communication skills.Key ResponsibilitiesManage and lead KYC operations, ensuring compliance with Citi policies and procedures.Oversee...

Client Onboarding Expert:We are seeking a highly skilled Client Onboarding Expert to join our team at MyGwork. As a KYC Production Senior Team Lead, you will be responsible for collaborating with internal teams to ensure client KYC records meet regulatory standards.Manage a team of KYC Operations Analysts/Associates, providing coaching and performance...

Job Description: As a KYC Compliance Specialist at Citi, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:• Partner with Relationship Management and Compliance teams to assist with the preparation,...

This role is part of an inclusive organization, JPMorgan Chase, a member of MyGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Are you a detail-oriented and proactive individual with a solid understanding of KYC standards? As a KYC Middle Office Associate, you will act as a single point of...

We are seeking a dedicated professional to join our team at Infotree Global Solutions for a role focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Key Responsibilities:Perform thorough AML checks, ensuring strict adherence to regulations and internal policies.Respond promptly to queries from clients and internal teams, providing...

Job Summary: We are seeking a highly skilled KYC Compliance Specialist to join our team at 11101 Citibank Europe plc Poland. The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

Job Title: Senior KYC Operations ManagerAbout the Role:We are seeking a highly experienced Senior KYC Operations Manager to join our team at 11101 Citibank Europe plc Poland. As a key member of our Compliance and Control department, you will be responsible for managing and leading our KYC operations, ensuring they are executed in accordance with Citi...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for monitoring existing merchants to ensure they are compliant with regulatory standards and internal policies. Your expertise in risk assessment and analysis will be crucial in evaluating the risk level of customers based on...

Welcome to Infotree Global Solutions, a dynamic and multifaceted environment that collaborates with all sectors of the firm. Our goal is to provide top-notch banking, sales, trading, and asset management services globally.The Global Markets Division spans all product lines and markets, serving as an indispensable partner within the firm. We're involved in...

Client Facilitation in KYC: A Key Role in ComplianceThe Client Facilitation Team in Société Générale Assurances plays a critical role in ensuring a smooth and accurate Know Your Customer (KYC) review process. As a Client Facilitation Specialist in KYC Review, you will be responsible for engaging with clients, collecting required information and...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...

This role at JPMorgan Chase is an exciting opportunity for individuals who excel in detail-oriented work and are interested in development within the KYC area. As a KYC Operations Analyst, you will be part of the Corporate Investment Banking Maker Team and collaborate closely with Sales, Operations, Legal, and Compliance to provide efficient and timely...

Description:Our European Business Support Center (EBSC) is looking for a highly skilled Operations Specialist with Dutch language proficiency to join our team in Warsaw. As an Operations Specialist, you will play a vital role in supporting our clients and colleagues across Europe.Key Responsibilities: Utilize your foreign language capabilities to handle...

Job Summary:This is an entry-level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes.Key Responsibilities:Analyzing and investigating customers who match against Sanctions and AML/KYC lists during...

About the Role:The Client Lifecycle and Digital department is part of the Global Banking Operations and Technology Division, responsible for ensuring a seamless client experience across GBIS activities. This role is part of the Client Facilitation Team (KYC) based in Poland, covering client outreach in the Know Your Customer review process.Main...

Regulatory Operations SpecialistAt Infotree Global Solutions, we are seeking a highly skilled Regulatory Operations Specialist to join our team. As a key member of our Regulatory Operations department, you will be responsible for executing non-financial regulatory reporting obligations, particularly CASS. You will work closely with Operations, Remediation,...

About the RoleThis is an exciting opportunity to join Worldline, a global leader in payments technology, as an AML/KYC Analyst with French or Dutch language skills. As a key member of our team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing...

Job DescriptionWe are seeking a highly skilled KYC/AML Risk Assessment Specialist to join our team at Worldline. The successful candidate will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout their life cycle.Key Responsibilities:Evaluating risk level of customers based on factors such as business...