Kyc Compliance Officer

Job Description: - Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening customers...

Key Responsibilities:Conduct Know-Your-Customer (KYC) reviews for new client onboarding and periodic assessments, including detailed KYC analysis.Collaborate with business departments to determine KYC documentation requirements and provide guidance on KYC-related matters.Review and assess daily screening alerts from the KYC system, including adverse events,...

職位描述： - 對收到的客戶入職文件進行全面的審查，並確保申請符合公司政策和客戶風險控制評估。 - 利用我們的驗證工具和信譽良好的來源來審查客戶 KYC 文檔，以驗證 AML 文件。 - 對客戶執行 CDD/EDD，以確保 AML 啟動流程遵循我們的合規政策和程序。 - 根據我們的內部...

It's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.But progress only...

**Duties include but not limited to**: - Acting as team lead and manage the team members, including supervising, monitoring and appraising performance. - Assist with KYC / DD documents to ensure compliance with the Company’s policies and procedures as well as with the laws and regulations of the respective jurisdictions. - Attend all training sessions and...

Job Scope: RBA Compliance Officer1. RBA Standards ManagementInterpret and implement the Responsible Business Alliance (RBA) Code of Conduct across the organization.Monitor compliance with RBA requirements in areas such as:Labor & Human RightsHealth & SafetyEnvironmental ManagementEthics & Anti-CorruptionResponsible Sourcing2. Policy & Procedure...

**Duties include but not limited to**: - Assist with KYC / DD documents to ensure compliance with the Company’s policies and procedures as well as with the Laws and Regulations of the respective jurisdictions. - Conducting periodic review of companies and trust structures. - Attend all training sessions and undertake any testing as requested by the...

**About us** - Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contract furnishings. **Tasks & responsibilities** - Completes initial validation reviews at new factories to determine their current compliance standing. - Completes...

**Responsibilities**: **Compliance Management**: - Developing, implementing and maintaining comprehensive standard operating procedures which aligned with industry practices and regulations. - Conducting regular compliance risk assessments to identify potential areas of concern. - Monitoring operational activities to ensure compliance with policies and...

**Job Responsibility** - Implement, maintain, and improve ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety) management systems. - Plan and conduct internal and external audits, including developing audit programs and supporting the company's risk management framework. - Collaborate with site teams and departments to...