AML and CDD Specialist

About the Opportunity:As a highly-impactful AML Specialist at our global cryptocurrency exchange, you will be working closely with the Refinitiv Name Screening team. In this role, you will be responsible for customer name screening cases identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act...

About the RoleOKX, a leading digital asset trading platform, is seeking an experienced AML Specialist to join its Customer Due Diligence (CDD) team. As a key member of the KYB team, you will be responsible for reviewing customer onboarding cases, ensuring compliance with our AML policy and risk assessment.Your Key Responsibilities:Conduct comprehensive...

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...

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...

Role Overview:We are seeking an experienced AML and CDD specialist to join our KYC team. As a key member of our team, you will be responsible for reviewing and analyzing customer onboarding cases to identify potential financial crime risks. You will also verify AML documentation, communicate with customers and other departments, and investigate potential...

A Day in the Life:In this exciting role as a Name Screening Specialist, you will be working closely with the Refinitiv Name Screening team to identify and assess potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related activities. Your day will be filled with completing comprehensive reviews of incoming...

We are seeking a dedicated Compliance Executive to join our team at StashAway. As a key member of our core compliance team, you will play a crucial role in supporting various initiatives.Responsibilities:AML Policy ImplementationImplement AML policies and procedures that align with regulatory requirements.Support the AML team with queries from first-line...

About the PositionWe are seeking a highly skilled professional to join our team as Senior Financial Crimes Specialist. The successful candidate will support the Head of FCC in ensuring AIA Bhd. meets its financial crime compliance obligations.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure existing policies and...

About the OpportunityWe are looking for an experienced AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for working with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC's policies and procedures. You will...

Specialist, Customer Due Diligence Operations (KYC)OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders optimize their strategy. We are also one of the top digital asset trading platforms by...

Specialist, Customer Due Diligence Operations (KYB)OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders optimize their strategy. We are also one of the top digital asset trading platforms by...

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...

Specialist, Customer Due Diligence OperationsWe are seeking a skilled specialist to join our Customer Due Diligence Operations team. The ideal candidate will have prior experience in know-your-customer (KYC) and sanctions compliance.The successful candidate will be responsible for conducting comprehensive reviews of incoming customer onboarding cases to...

Specialist, Customer Due Diligence Operations (Name Screening)Who We AreAt OKX, we believe that the future will be reshaped by crypto, contributing to every individual's freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized applications (dApps). We are a trusted brand by large...

About United Overseas Bank Limited (UOB)We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.Business StrategyThe Wholesale Bank function operates a dynamic business model that provides...

Specialist, Customer Due Diligence Operations (KYB)Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted...

Specialist, Customer Due Diligence Operations (Name Screening)Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a...

About the OpportunityRBC is looking for an experienced AML Compliance Specialist to join our team. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors,...

QCP Group is a leading digital asset trading firm in Singapore, offering tailored derivatives and spot trading solutions to institutional investors. As a Risk Management Specialist, you will play a crucial role in establishing trust with our clients by ensuring robust Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.We are seeking an...

OCBC Federal Territory of Kuala Lumpur, MalaysiaJob Responsibilities:Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage.Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements.Perform verification on documents...