Senior Executive, e-KYC Validation

Role Title: KYC Senior Specialist/KYC Specialist Role Summary: The Customer Service and KYC Operations team ("CS & KYC Ops") is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client's relationship with the Bank. This includes the conduct of KYC/AML checks at initial client onboarding, new product...

AEON Bank is seeking a dynamic and highly motivated Anti-Financial Crime Specialist to join our Fraud Prevention & e-KYC Operations department. This role is central to maintaining the integrity of our digital banking platform by providing centralized fraud monitoring, investigation, and e-KYC processes for both personal and business banking clients. You will...

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...

Join our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure compliance with...

SUNRATE is a global payment and treasury management platform for businesses worldwide. Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting-edge proprietary platform, extensive global network, and robust...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

JOB DESCRIPTIONJoin our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure...

Key ResponsibilitiesStrategic Program Oversight: Support the Team Manager in executing the overall AML CDD strategic program for the customer segments within Group Wholesale Banking.Process Enhancement: Collaborate with key stakeholders to enhance work processes, achieving operational efficiency while ensuring consistent interpretation and implementation of...

AEON Bank is seeking a dynamic and highly motivated Anti-Financial Crime Specialist tojoin our Anti-Financial Crime Operations department. This role is central to maintaining theintegrity of our digital banking platform by providing centralized fraud monitoring,investigation, and e-KYC processes for both personal and business banking clients. You...

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...