Compliance Analyst KYC AML

Risk and Compliance Analyst, KYC Due Diligence plays a critical role in maintaining the integrity of our business by identifying and mitigating potential risks. As a member of the Compliance and Control team, you'll be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Your key responsibilities...

Job Requirements:We are looking for a highly skilled AML Compliance Officer to join our team at RiDiK. As a KYC Analyst, you will be responsible for ensuring compliance with regulatory obligations and preventing financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Have a...

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...

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...

Direct message the job poster from RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)Contract Type: 1-Year ContractSchedule: Night Shift (7 PM to 4 AM)About the Role:As a KYC Analyst you'll play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing. Reporting to the MLRO, you'll ensure the...

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...

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...

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...

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment of proactive AML risk management.Key Responsibilities:Conduct searches, gather data and record evidence from...

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment of proactive AML risk management.Key ResponsibilitiesConduct searches, gather data and record evidence from...

Job Description:As a AML/KYC Specialist, you will be responsible for ensuring the integrity of our financial systems and preventing financial crime.You will perform screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google screening.You will review adverse Media screening results and conclude screening...

This job is for a KYC Analyst where you'll check IDs and proof of residence for clients. You might like this job because it involves communication with customers and offers the chance to work with different languages on an exciting teamRM 3000 - RM 6700The KYC Analyst's primary responsibility is to review ID and proof of residence documents submitted by...

Officer, KYC Operations Analyst - Hybrid (C10)Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or...

Citi's commitment to risk management is evident in our Independent Compliance Risk Management (ICRM) function. As a key member of this team, you will play a vital role in ensuring compliance with regulatory requirements and protecting our clients' interests.In this position as Officer, AML Independent Validation Statistician - C11 (Hybrid), your primary...

About the Opportunity:As a leading crypto exchange, OKX is committed to delivering a secure and reliable trading experience for our customers.This role will be part of our Refinitiv Name Screening team, responsible for reviewing customer onboarding cases to ensure compliance with AML regulations.The ideal candidate will have prior experience in...

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 OverviewAs an AML/CFT Compliance Analyst at OCBC Bank, you will play a crucial role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism regulations.ResponsibilitiesStay up-to-date with the latest developments in AML/CFT compliance and collaborate with relevant stakeholders to ensure adherence to...

RequirementsTo be successful in this role, you should have:A Diploma or Degree in any relevant fieldAt least 2-3 years of working experience in compliance or AML teams, audit/quality assurance function within the financial services industry/fintech/consultingKnowledge of AML regulations and experience in CDD, KYC, and EDD processesStrong analytical skills...

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...

Job Title: AML Surveillance AnalystAbout the RoleWe are seeking an experienced AML Surveillance Analyst to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for performing surveillance activities to detect and prevent Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct independent...