Senior / KYC Executive (Client Onboarding) - Global Financial Services Expert

{"h1": "Senior KYC Executive (Client Onboarding)", "p": "At Doo Group, we're expanding our global presence and seeking a talented Senior KYC Executive to support our strategic goals and initiatives. As a key member of our team, you'll play a pivotal role in shaping the future of finance.", "ul": [{"li": "Perform daily account opening and maintenance...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Supervisor to join our KYC Operations team. As a key member of our team, you will be responsible for providing leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program.Key ResponsibilitiesProvide people management and development...

KYC Compliance Senior ExecutiveAveris Sdn. Bhd. is seeking a highly skilled KYC Compliance Senior Executive to join our team. As a key member of our compliance department, you will play a crucial role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key Responsibilities:Bank Account Management:Manage the...

About UsDoo Group is a leading global financial services company with a strong presence in the FinTech industry. Our company has a diverse range of business lines, including brokerage, wealth management, property, payment and exchange, FinTech, financial education, healthcare, consulting, cloud, and digital marketing.We are committed to providing our clients...

KYC Compliance Senior ExecutiveAveris is seeking a highly skilled KYC Compliance Senior Executive to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key Responsibilities:Bank Account Management:Manage the opening,...

About the RoleCitigroup Inc. is seeking a highly skilled Senior Vice President to lead our KYC Due Diligence team in Kuala Lumpur, Malaysia. As a key member of our Compliance and Control group, you will be responsible for overseeing the development and implementation of effective due diligence processes to ensure the integrity of our clients and assets.Key...

About the Role:Job Summary:S&P Global, Inc. is seeking a highly skilled Client Service Associate to join our team in Kuala Lumpur. As a Client Service Associate, you will be responsible for providing exceptional client service and support to our clients on the Debtdomain platform.Key Responsibilities:Work closely with a global team of Client Service Analysts...

Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism...

Senior VP, Wholesale Anti-Financial Crimes LeadJob Summary:We are seeking a highly experienced and skilled Senior Vice President to lead our Wholesale Anti-Financial Crimes team. The successful candidate will be responsible for ensuring the effective management of Anti-Financial Crimes operational issues, ensuring compliance with regulatory requirements, and...

Job SummaryBoldergroup is seeking a highly skilled Senior Fund Accountant to join our team. As a Senior Fund Accountant, you will play a key role in managing a team of Fund accountants, supervising the production of daily, monthly, and quarterly NAV, and ensuring compliance with relevant regulatory authorities.Key ResponsibilitiesAssist the team manager in...

Senior Client Services ManagerCrypto Connect is seeking a highly skilled Senior Client Services Manager to join our team. As a key member of our organization, you will be responsible for delivering exceptional client experiences and driving business growth.Key Responsibilities:Client Account Management: Take ownership of client accounts and manage revenue...

Job Title: Senior Vice President, Financial Institutions GroupUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. We are seeking a Senior Vice President, Financial Institutions Group to join our team.About the RoleThis role requires the incumbent to manage and oversee Know...

About the RoleCitigroup Inc. is seeking a highly skilled professional to fill the position of Assistant Vice President, Regional Cash Onboarding. As a key member of the Treasury and Trade Solutions (TTS) team, you will be responsible for coordinating client onboarding activities, including account openings, KYC, technical integration, and onboarding of cash...

Role Overview:As Senior Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors. This role is critical in ensuring adherence to anti-money laundering (AML), counter-financing...

About the OpportunityA unique and highly impactful role at a leading digital asset trading platform. The CDD Team Lead is responsible for reviewing customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues.This individual...

Job DescriptionWe are seeking a highly skilled and experienced Financial Services Representative to join our team at AE Finansure Services. As a key member of our team, you will be responsible for providing expert financial advice and guidance to our clients, helping them achieve their long-term and short-term financial goals.Key Responsibilities:Develop and...

About The RoleWe are seeking a highly skilled Client Service Associate to join our team in Kuala Lumpur, Malaysia. As a Client Service Associate, you will play a critical role in supporting clients on our Debtdomain platform, a web-based system used daily by thousands of bankers, salespeople, and investors.Key Responsibilities:Work closely with a global team...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Advisor to join our team at SCS Global Consulting (M) Sdn. Bhd. As a Senior Financial Advisor, you will play a key role in providing financial guidance and support to our clients, helping them to achieve their business objectives.Key ResponsibilitiesProvide financial analysis and...

Job DescriptionJob Summary:The Senior Client Manager is a strategic and client-focused role responsible for building, managing, and nurturing relationships with key clients. They serve as the primary point of contact, ensuring exceptional service delivery, fostering client satisfaction, and driving business growth. The Senior Client Manager collaborates...

Job SummaryWe are seeking a highly skilled and experienced Senior Client Manager to join our team at INFLUASIA. As a Senior Client Manager, you will be responsible for building and maintaining strong relationships with our government clients, driving strategic growth, and ensuring exceptional service delivery.Key ResponsibilitiesClient Relationship...