KYC Compliance Manager

Key ResponsibilitiesMaintain in-depth knowledge of relevant anti-money laundering legislation and regulations, providing expert guidance on KYC compliance requirements to various business units.Assist in the development of enterprise-wide KYC standards and policies, reviewing new or updated business line KYC policies to ensure consistency and...

Key ResponsibilitiesMaintain a deep understanding of relevant anti-money laundering legislation and provide strategic guidance on KYC compliance mandates to various business units.Assist in the formulation of enterprise-wide KYC policies and review any new or revised KYC standards and procedures to ensure consistency across all business lines.Oversee the...

Job DescriptionJob Title: Compliance Manager - KYC AdvisorJob Summary:We are seeking a highly skilled Compliance Manager - KYC Advisor to join our team at SimplyApply. As a key member of our compliance team, you will be responsible for maintaining subject matter expertise of applicable anti-money laundering laws and regulations and supporting business lines...

Job DescriptionJob Title: Senior Team Manager - KYC ComplianceAbout the Role:Lead a team of KYC officers in managing and maintaining a high level of compliance with regulatory requirements.Minimum of 7 years of experience in a reputable international bank, with a strong understanding of banking products and services.Proven track record of managing and...

Job DescriptionJob Title: Senior Team Manager - KYC ComplianceAbout the Role:Lead a team of KYC officers in managing and maintaining a high level of compliance with regulatory requirements.Minimum of 7 years of experience in a reputable international bank, with a strong understanding of banking products and services.Proven track record of managing and...

As a KYC (Know Your Customer) Analyst, you will be responsible for conducting thorough due diligence and analysis on clients, counterparties, and transactions to ensure compliance with KYC regulations and internal policies. Your role is critical in mitigating financial and reputational risks and supporting the firm's commitment to regulatory excellence.Key...

Key Responsibilities:Lead a team of Compliance Officers in managing the Know Your Customer (KYC) process for international clients.Develop and implement effective KYC procedures to ensure compliance with regulatory requirements.Collaborate with the Onboarding team to ensure seamless client onboarding and KYC processes.Conduct thorough reviews of KYC...

Job Summary:We are seeking a highly experienced Team Leader to join our ATRIBS METSCON GROUP team. As a Team Leader - KYC Specialist, you will be responsible for managing a team of KYC officers and ensuring that all KYC requirements are met.Key Responsibilities:Manage a team of KYC officers and provide guidance and support as neededEnsure that all KYC...

Experiência Necessária: Mínimo de 7 a 10 anos em uma instituição financeira internacional respeitável.Experiência em Onboarding e KYC: Pelo menos 5 anos em funções relacionadas a Onboarding e KYC.Gestão de Equipe: Experiência relevante em AML/KYC/Compliance, com histórico de gerenciamento de uma equipe de oficiais de KYC e compreensão dos...

Experiência Necessária: Mínimo de 7 a 10 anos em uma instituição financeira internacional respeitável.Experiência em Onboarding e KYC: Pelo menos 5 anos em funções relacionadas a Onboarding e KYC.Gestão de Equipe: Experiência relevante em AML/KYC/Compliance, gerenciando uma equipe de oficiais de KYC com um entendimento profundo dos requisitos de...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a KYC Credit Application Specialist. As a key member of our Compliance team, you will play a critical role in ensuring the effective management of our clients' Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.Key ResponsibilitiesManage KYC/AML...

Key Responsibilities:Lead a team of Compliance Officers in managing the Know Your Customer (KYC) process for international clients.Develop and implement effective KYC procedures to ensure compliance with regulatory requirements.Collaborate with the Onboarding team to ensure seamless client onboarding and KYC processes.Conduct thorough reviews of KYC...

Klaim Holdings Limited is a leading innovator in the HealthTech - FinTech space, pioneering the integration of advanced AI-driven claim management SaaS technology with comprehensive financing solutions. Our mission is to simplify and optimize healthcare operations, ensuring seamless transactions between providers and payers.We offer opportunities for...

About the RoleThis is a unique opportunity to join SGS Société Générale de Surveillance SA as a Middle East Support Officer - KYC Coordinator. As a key member of our team, you will be responsible for coordinating the end-to-end Know Your Customer (KYC) process for all business lines covered in the Middle East region.Key ResponsibilitiesCoordinate KYC...

About the RoleThe Middle East Support Front Officer, SFO Dubai, is responsible for coordinating the end-to-end Know Your Customer (KYC) process for all business lines covered in Dubai and Saudi. This role involves prioritizing and overseeing the onboarding process from start to finish within the Middle East region, leveraging contacts within the bank and...

About the RoleThe Middle East Support Front Officer, SFO Dubai, is responsible for coordinating the end-to-end Know Your Customer (KYC) process for all business lines covered in Dubai and Saudi. This role involves prioritizing and overseeing the onboarding process from start to finish within the Middle East region, leveraging contacts within the bank and...

Job DescriptionRole SummaryThe Middle East Support Front Officer - KYC Specialist will be responsible for coordinating the end-to-end Know Your Customer (KYC) process for all business lines covered in the Middle East region. This includes prioritizing and overseeing the onboarding process from start to end, as well as handling KYC Review campaigns on behalf...

AIQU is seeking a highly skilled Assistant Manager - KYC AML to join our team in the United Arab Emirates.**Job Details:****Role:** Assistant Manager - KYC AML**Work Location:** Dubai, United Arab Emirates**Job Type:** Full-time**Salary & Benefits:** Negotiable based on expertise**Key Responsibilities:**Lead and manage KYC (Know Your Customer) initiatives to...

About the RoleThe Middle East Support Front Officer, SFO Dubai, is responsible for coordinating the end-to-end Know Your Customer (KYC) process for all business lines covered in Dubai and Saudi. This role involves prioritizing and overseeing the onboarding process from start to finish within the Middle East region, leveraging contacts within the bank and...

About the RoleThe Middle East Support Front Officer, SFO Dubai, is responsible for coordinating the end-to-end Know Your Customer (KYC) process for all business lines covered in Dubai and Saudi. This role involves prioritizing and overseeing the onboarding process from start to finish within the Middle East region, leveraging contacts within the bank and...