AML/KYC Specialist

About Us:Star Anise Limited is a dynamic and growing company that provides banking and finance legal operations services. We are committed to delivering high-quality solutions to our clients and providing a positive work environment for our employees.Job Summary:As a KYC/AML Specialist, you will be responsible for conducting thorough customer due diligence,...

About the RoleAt Gated Talent, we are seeking a highly experienced Senior AML/KYC Compliance Specialist to join our team as Deputy Team Lead for Financial Crime Prevention. In this role, you will be responsible for managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with...

Citigroup Inc. is committed to maintaining the highest standards of integrity and compliance in all aspects of our business.The Global Enhanced Due Diligence (GEDD) team plays a critical role in ensuring that we comply with relevant laws and regulations.As a Senior KYC and AML Professional, you will be responsible for reviewing information from internal and...

Company Overview:Star Anise Limited is a leading provider of banking and finance legal operations services. We are committed to delivering high-quality solutions to our clients and providing a positive work environment for our employees.Job Description:As a KYC/AML Specialist, you will play a crucial role in supporting our international banking clients. Your...

We are looking for a seasoned Financial Crime Prevention Specialist to oversee our AML operations and ensure compliance with regulatory requirements.About the RoleLead the daily activities of the AML team, driving process improvements and developing strategic initiatives for KYC/AML teams.Monitor and analyze data from real-time blockchain analytics to...

Job DescriptionThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team.Key Responsibilities:Perform KYC reviews and ensure documentation comply with local regulation and Citi standards....

Citigroup Inc. is a global leader in financial services, with a presence in over 160 countries and a commitment to helping its clients achieve their financial goals.The Compliance Department at Citigroup is responsible for ensuring that the company's operations are conducted in accordance with all relevant laws and regulations. As part of this team, you will...

About the Position:Citigroup Inc. is seeking a highly experienced Risk and Compliance Management Professional to join our team.The successful candidate will have a strong background in risk and compliance management, with experience in AML/KYC operations and people management. They will be responsible for managing and leading KYC operations, executing...

Job OverviewWe are seeking a skilled KYC Operations Specialist to join our team in Kuala Lumpur. The successful candidate will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This is an entry-level position that requires strong analytical and...

KuCoin Exchange, a leading cryptocurrency exchange, is seeking an experienced AML Risk Management Lead to join their team.Key ResponsibilitiesManage the daily operations of the AML team, focusing on building and maturing the team's capabilities, as well as developing and implementing strategic plans for KYC/AML teams.Conduct regular reviews and alerts using...

About the RoleThe KYC Operations Analyst is responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team. This role aims to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesKYC Reviews: Perform reviews and ensure documentation...

OCBC is a leading financial institution in Malaysia, and we are currently seeking a highly skilled AML Compliance Assistant Manager to join our team.As an AML Compliance Assistant Manager, you will be responsible for close collaboration with business units to conduct AML/CFT assessments at customer onboarding stages. You will also perform customer due...

Role Description:We are seeking a skilled professional to join our Compliance team as an Officer, KYC Due Diligence Analyst. In this role, you will be responsible for performing AML monitoring, governance, oversight, and regulatory reporting activities. Your primary responsibilities will include performing KYC reviews, ensuring documentation complies with...

Citigroup Inc. is committed to providing its clients with the highest level of service and security.The Global Enhanced Due Diligence (GEDD) team is responsible for performing KYC and risk reviews in coordination with the broader GEDD unit.As a Senior KYC and AML Professional, you will be responsible for reviewing information from internal and external...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.Our...

KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaKYC Compliance Officer Team LeadKuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaManage daily AML Operation team, help to build and mature this team, also to build the KYC/ALM team strategy and standardize SOPs.Conduct daily review, alerts utilizing...

Job Overview:Citibank is seeking a highly skilled professional to fill the role of Officer, KYC Due Diligence Analyst. As a key member of our Compliance team, you will be responsible for performing AML monitoring, governance, oversight, and regulatory reporting activities. This is an entry-level position that requires strong analytical skills, attention to...

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...

Citi's Compliance Risk Management function is committed to delivering high-quality solutions that meet the evolving needs of the organization. We are seeking an experienced professional to join our team as a Senior KYC Compliance Officer, focusing on anti-money laundering and know your customer initiatives.In this role, you will be responsible for:Developing...

Cognizant is looking for a AML-KYC Developer in developing customized products for our clients. The role is expected to drive technology discussions and analyze the current landscape for gaps in addressing business needs. Cognizant needs a motivated individual to challenge the status quo and provide thought leadership/best practices to enhance our current...