KYC Operations Lead

Citi - Compliance AML KYC Operations Intmd Analyst (Team Lead)Job Summary:This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Develop and manage a dedicated internal KYC (Know Your Client) program at...

AAM and KYC Specialist Job DescriptionFunding Societies | Modalku Group is a leading fintech company in Southeast Asia, offering business financing to small and medium-sized enterprises (SMEs). We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and Vietnam.About the RoleWe are seeking a...

Our TeamWe are a diverse team of professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. Our development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc.Job RequirementsTo be successful in this role, you will need:At least 4-5 years experience in KYC compliance / customer account...

Company OverviewBID Operations is a leading provider of innovative solutions in the IT services and consulting industry.

BID Operations is a dynamic organization that requires a skilled Paid Advertising Lead to manage our paid advertising efforts. As a key member of the team, you will be responsible for planning, executing, and optimizing campaigns across various platforms. Your expertise in PPC, programmatic media, and digital performance marketing will drive business...

Tata Consultancy Services (TCS) is a leading IT services company that has been partnering with businesses in their transformation journeys for over 50 years.About TCS:We're a purpose-led organization building a meaningful future through innovation, technology, and collective knowledge.TCS offers a consulting-led, cognitive powered, integrated portfolio of...

We believe that crypto will reshape the future and contribute to individual freedom at OKX.OKX is a leading global cryptocurrency exchange offering millions access to trading and decentralized applications (dApps). We're a trusted brand for hundreds of institutions seeking crypto market access. Our Proof of Reserves ensures safety and reliability.Our core...

About Our CompanyAt OKX, we strive to make innovative achievements that change the world and never stop improving our customer experience.Role SummaryThe CDD Team Lead will be responsible for reviewing customer KYC cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations,...

Job DescriptionFunding Societies | Modalku Group is a leading fintech company in Southeast Asia, providing business financing to small and medium-sized enterprises (SMEs). We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and Vietnam. Our vision is to become the largest SME digital...

Job DescriptionThe Risk Management and Compliance Professional will be responsible for ensuring that all financial transactions within the company comply with relevant laws and regulations. This includes identifying and mitigating potential risks associated with money laundering and other financial crimes.Key ResponsibilitiesConduct thorough reviews of...

Digital Asset Regulatory LeadFusang Exchange Ltd is seeking a highly experienced Digital Asset Regulatory Lead to join our team.Ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.Develop, implement, and maintain compliance policies, procedures, and manuals.Conduct...

Main ResponsibilitiesDocumentation Management:Organize and manage various sales and client-related releases/documents, ensuring they are stored correctly and easily accessible.Implement and follow checklists, standard operating procedures, and document tracking systems to maintain operational efficiency and quality.Regularly review documents, reports, and...

Job Description:The Onboarding Process Leader will be responsible for managing the onboarding process, ensuring a seamless experience for clients.About the Role:Develop Onboarding Plans: Develop and tailor onboarding processes and plans for individual clients, considering their unique needs, risk profiles, and business goals.Manage Onboarding Tasks: Manage...

We are seeking a meticulous and proactive Operations Support Specialist to join our team, focusing on backend operational support. This role is crucial in ensuring that our operational processes run smoothly, enabling our merchants to experience seamless service.As an Operations Support Specialist, your primary responsibilities will include processing KYB...

We are a leading company in the digital payments industry. Our mission is to provide innovative solutions to our customers while maintaining the highest level of security and compliance.As a KYC Analyst at dtcpay, you will be part of a dynamic team that ensures our customer onboarding processes comply with all relevant regulatory requirements. Your...

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)...

We are seeking a skilled and detail-oriented individual to fill the role of Merchant Service Operations Associate, focusing on backend operational support. In this position, you will play a crucial role in ensuring the smooth operation of our processes, allowing our merchants to experience seamless service.As a Merchant Service Operations Associate, your...

BID Operations is seeking a skilled Digital Media Strategist to lead our paid advertising efforts. As a key member of the team, you will be responsible for planning, executing, and optimizing campaigns across various platforms.We are looking for someone with a deep understanding of PPC, programmatic media, and digital performance marketing. You should have...

CitiCiti is a leading global bank for institutions with cross-border needs, providing comprehensive financial services to clients worldwide. The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...

About Citigroup Inc.Citigroup Inc. is a global bank that provides financial services to individuals, businesses, and institutions. Our mission is to serve as a trusted partner to our clients by delivering innovative solutions and exceptional service. At Citigroup, we believe in the importance of building strong relationships with our clients, employees, and...