Customer Due Diligence Analyst

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...

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...

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...

About the RoleAs a key member of SWIFT's Compliance Operations Team, you will play a critical role in ensuring compliance with internal standards and effectively managing compliance risks for corporate entities.This senior position involves overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will ensure these...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Job DescriptionCitigroup Inc. is a global leader in financial services, serving millions of clients across hundreds of cities and countries. We're committed to empowering individuals and communities through financial inclusion and innovation. ResponsibilitiesThe KYC Due Diligence Analyst will be responsible for:Conducting Client Identification, Verification,...

Credit Analyst-Bank Officer 5000~6500 (RM)Job ID: 23478Position Title: Credit Analyst-Bank OfficerIndustry: Banking and Financial ServiceJob Description:Prepare Credit application and credit rating preparation.Conduct Customer Due Diligence (CDD).Work in a team with Corporate Banking Relationship Manager (RM).Provide backup for RM's client follow-ups if RM...

About the RoleWe're seeking a highly skilled professional to join our team as Officer, KYC Due Diligence Analyst 2 based in KL, Malaysia. This role provides resources to meet unique needs and empower healthy decision-making for financial well-being. Main DutiesThe KYC Due Diligence Analyst is responsible for:Assisting Citi on KYC efforts in accordance with...

Job OverviewCitigroup Inc. is a leading global financial services company that provides a broad range of financial services and products to its clients. The company is committed to meeting the biggest opportunities and facing the world's toughest challenges. Key ResponsibilitiesThe KYC Due Diligence Analyst will be responsible for Anti-Money Laundering (AML)...

This exciting opportunity requires a highly motivated and organized individual with a keen eye for detail and exceptional analytical skills.You will play a critical role in supporting the development of our knowledge management base, collaborating with other VANTAGE members to provide insight on potential service/product improvement.Responsibilities will...

Requirements:A tertiary higher education qualification such as a degree or higher diploma.At least two years' experience in AML/CDD review or a related field.Excellent communication and writing skills, with the ability to work well within a team.Strong attention to detail and analytical skills.