Entity Due Diligence Expert

Diligence and Due Diligence ResearcherKroll delivers risk-based solutions to help clients meet obligations and remediate failures regarding anti-bribery, anti-corruption, and related regulatory mandates.Our team conducts in-depth research and analysis to provide accurate assessments of risks associated with new clients and third parties.As a Diligence and...

About the PositionAs a Senior Compliance Specialist at SWIFT, you will play a critical role in ensuring compliance with internal standards and effectively managing compliance risks for corporate entities.This position involves conducting comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities,...

Compliance and Risk ManagementThe KYC Due Diligence Analyst will play a critical role in developing and managing a dedicated internal KYC program at Citi. This involves:Ensuring Quality Control (QC) reviews are completed on files prior to submission.Submitting records for Business Approval once reviews are complete.Maintaining quality standards (90% and...

At Citigroup Inc., we're committed to delivering high-quality financial services that meet our clients' evolving needs. As a KYC Due Diligence Manager, you'll play a critical role in ensuring the integrity of our customers' accounts by performing thorough risk assessments and implementing effective control measures.We're looking for an experienced...

About the RoleWe are seeking a customer due diligence and sanctions compliance expert to join our team at OKX.This is an excellent opportunity for a professional with experience in AML/CDD reviews to work with a world-leading digital asset trading platform.The ideal candidate will have a strong background in AML/CFT regulations and practices, as well as...

Customer Due Diligence Professional - OKXWe are looking for a highly skilled Customer Due Diligence Professional to join our team. In this role, you will work with the Refinitiv Name Screening team, responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act...

Compliance Risk and Due Diligence RoleWe are looking for an experienced Associate to join our Compliance Practice.In this role, you will gather information to help clients onboard and manage the risks associated with new clients and third parties.You will need to be able to conduct complex research, analyze data, and write detailed reports.Key...

Role SummaryThis specialist role focuses on reviewing customer due diligence cases and identifying potential risks.You will work closely with the KYB team to ensure compliance with OKX's policies and procedures.ResponsibilitiesConduct thorough reviews of customer onboarding cases.Verify AML documentation using validation tools and reputable sources.Request...

Job DescriptionKroll is seeking a highly skilled Compliance Risk and Due Diligence Specialist to support our research and due diligence efforts within the Compliance Practice.This role involves gathering information to help clients onboard and manage risks associated with new clients and third parties. The successful candidate will conduct complex...

Job DescriptionThe successful candidate will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. This includes ensuring these entities remain aligned with SWIFT's regulatory requirements and internal standards throughout their engagement with the organization.The role requires strong expertise in...

Our mission is to make innovative achievements that change the world and never stop improving our customer experience.As a Customer Due Diligence Specialist, you will play a vital role in ensuring our customers' data is accurate and up-to-date.About the Role:You will be responsible for reviewing customer KYC cases identified through our onboarding systems...

About the OpportunityWe are looking for a compliance reviewer with expertise in customer due diligence to join our team at OKX.In this role, you will be responsible for reviewing customer onboarding cases to ensure they comply with our AML policies and procedures.You will also be working closely with our KYC team to verify customer identities and assess...

In today's rapidly changing business landscape, companies require trusted partners to help them navigate complex risks and opportunities. As a Risk and Diligence Professional at Kroll, you will support our clients in identifying and mitigating potential risks, ensuring their businesses remain resilient and competitive.Key Skills and QualificationsWe are...

We believe in fostering a culture of integrity, transparency, and accountability.Key Responsibilities:Conducting thorough customer due diligence, including verifying customer identities and assessing risk levels.Maintaining and updating customer profiles to ensure accuracy and completeness.Performing AML screenings and reviewing alerts generated by...

Role OverviewWe are seeking a highly skilled professional to join our Compliance Operations Team as a Senior Compliance Specialist.The successful candidate will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network, ensuring they remain aligned with SWIFT's regulatory requirements and internal...

Kroll's Compliance Practice is dedicated to helping clients navigate complex business challenges. As a Due Diligence Associate, you will play a critical role in supporting research and due diligence efforts, ensuring that our clients have the necessary information to make informed decisions.Job RequirementsWe are looking for a highly skilled and...

Welcome to S-RM Intelligence and Risk Consulting, a global leader in risk and intelligence solutions. Founded in 2005, we have grown to become a renowned provider of intelligence-driven advisory services.We are currently seeking an experienced professional to join our team as the Associate Director, APAC Investment Migration Head. This exciting opportunity...

Responsibilities:As an Audit Associate at Visionwide Consultancy Sdn. Bhd., you will be responsible for conducting audits for both listed and non-listed entities in Hong Kong. You will also have the opportunity to work on special projects such as IPO consulting and due diligence reviews.Your key responsibilities will include:* Conducting audits for both...

Prudential Hong Kong Limited is seeking a Procurement and Contract Negotiation Expert to join our team. The successful candidate will be responsible for negotiating contracts with technology vendors to secure favorable terms, including pricing, services levels (SLAs), governance, and compliance requirements.Job Description:The Procurement and Contract...

Role OverviewThe Junior Finance Expert will support the Due Diligence Team in ensuring the highest level of quality in AML and Sanctions screening. This role requires strong analytical and problem-solving skills, as well as excellent communication and teamwork skills.Main Responsibilities:Conduct thorough risk assessments and develop recommendations for...