AML-KYC Developer

We are seeking an experienced AML/KYC Operations Lead to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in AML/KYC operations. If you have a...

Bybit is seeking a seasoned AML Product Manager to lead the development of our Know Your Customer (KYC) process.About this roleThis is a mid-senior level full-time position that will involve collaborating with cross-functional teams to design, optimize, and implement KYC workflows that balance regulatory requirements, user experience, and conversion...

About United Overseas Bank Limited (UOB)We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.Business StrategyThe Wholesale Bank function operates a dynamic business model that provides...

Key ResponsibilitiesConduct comprehensive reviews and assessments of customer accounts to identify potential AML/KYC risks;Collaborate with internal teams to implement effective AML/KYC controls and procedures;Develop and maintain knowledge of relevant laws, regulations, and industry standards related to AML/KYC;Analyze complex data sets to identify trends...

OCBC Bank's GCFS CARM Hub is an AML risk management team that works in partnership with GCFS Risk and Prevention and GFCC COE. As a Financial Crime Specialist, you will play a key role in proactively managing AML risks.Key Responsibilities:Gather and record evidence from various sources, including internal systems, commercial databases, and customer...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Get AI-powered advice on this job and more exclusive features.Collaborate with compliance teams across different countries to design and optimize KYC workflows that balance regulatory requirements, user experience, and conversion rates.Work closely with Design, Development, Risk, and Compliance teams to prioritize and implement KYC process improvements that...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...

About the RoleAs a key member of the AML risk management team, you will play a crucial role in identifying and mitigating financial crimes. The team actively collaborates with OCBC Global Consumer Financial Services (GCFS) Risk and Prevention and GFCC COE to proactively manage AML risks.Key ResponsibilitiesConduct comprehensive searches, gather data, and...

About AirwallexAirwallex is a unified payments and financial platform for businesses globally. Our platform empowers over 100,000 companies worldwide – including top brands – with integrated tools to manage their finances, payments, and more.With a global presence and a valuation of US$5.6 billion, we're backed by top investors like Sequoia and...

Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

We are seeking a skilled Compliance AML-MLS Developer to join our team. The ideal candidate will have strong expertise in Hadoop, Unix Shell Scripting, and SQL with experience in MariaDB or Oracle. This role focuses on developing and managing AML (Anti-Money Laundering) and MLS (Money Laundering Surveillance) solutions using Tookitaki and Big Data...

We are seeking a skilled professional to develop and manage Anti-Money Laundering (AML) and Money Laundering Surveillance (MLS) solutions using Tookitaki and Big Data technologies.Key Responsibilities:Design, develop, and maintain AML-MLS solutions ensuring compliance requirements and efficiency.Utilize Hadoop ecosystem tools (HDFS, Hive) to process large...

Bybit is seeking a highly experienced Risk and Compliance Project Manager to lead the development of our Know Your Customer (KYC) process.About this roleThis is a mid-senior level full-time position that will involve working closely with compliance teams to design and optimize KYC workflows.The ideal candidate will have a strong understanding of KYC/AML...

Job Responsibilities:Handle abnormal scenarios in the automated KYC system with an audit trail.Process screening hits, and assess customers' risk levels.Collaborate with the customer service team to handle account verification workloads.Transaction Monitoring:Monitor fiat currency and on-chain transactions using various tools and software. Collaborate with...

Job ResponsibilitiesPreparation of documentation and conduct CDD in a timely mannerTo liaise with RMs on the required documentationEnsure that ongoing CDD reviews are conducted in tandem with internal process and policiesEnsure data accuracy in systems and documentationExtraction of data from worksheets and reports for distribution to respective Business...

As a Compliance Associate - KYC, you will be responsible for performing KYC/CDD checks on new clients and conducting periodic reviews for existing clients. You will also identify potential risks associated with the business relationship and escalate any red flags or concerns.You will work closely with our Compliance Team in Singapore to develop and implement...

Citi is a global bank that provides a broad range of financial services and products to its clients. At Citi Global Wealth, we connect millions of people across hundreds of cities and countries every day.We're looking for a high-caliber professional to join our team as Officer, KYC Due Diligence Analyst 2 - Hybrid (Internal Job Title: Compl Bus Control...

About the Opportunity:As a highly-impactful AML Specialist at our global cryptocurrency exchange, you will be working closely with the Refinitiv Name Screening team. In this role, you will be responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act...

Key ResponsibilitiesDevelop strategic projects to enhance customer experience and operationalize internal Airwallex functionsData-driven approach to problem-solvingCross-functional collaboration for stakeholder alignment and desired outcomesProcess development for customer supportDaily operation and monitoring of AML/compliance programsOperationalizing...