عمليات بحث ذات صلة

Job Description:Job Title: KYC Analyst (Transaction Due Diligence), NCTLocation: Pune, IndiaCorporate Title: NCTRole Description- DWS Group (DWS) is one of the world's leading asset managers of assets under management (as of 31 December 2025). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas...

Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Pune, India Role Description DWS Group (DWS) is one of the world's leading asset managers with EUROs under management (as of 31 December 2025). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is...

LexisNexis Risk Solutions is seeking a Business Development Executive to drive growth for Payments and Financial Counterparty KYC solutions across the EMEA region. You will identify new opportunities, build client relationships, and contribute to revenue growth within a designated territory.You will collaborate with cross-functional teams to deliver value,...

JOB REF: 45880 Location: Dubai Address: Deutsche Bank AG, DIFC Industry: IT & Telecoms, Finance & Audit, Insurance and Actuary, Banking, Legal & Paralegal, Management & Consultancy Corporate Bank – Client KYC Officer – Associate Position Overview Our global suite of cash management services offers a wide range of solutions to meet clients’ specific...

Tanqeeb in Dubai is seeking a developer to build technology solutions supporting AML, KYC, transaction monitoring and regulatory compliance. You will design and implement applications, integrate customer and transaction data, and build monitoring workflows to automate regulatory tasks.The role involves implementing rules and alert generation, integrating...

Job DescriptionThe 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 and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client)...

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 and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

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 and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

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 and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

Customer Success Manager norbloc builds ecosystems for the sharing of validated data and provides mission-critical applications to financial institutions looking to digitize and improve the efficiency of client onboarding and data management processes. We are currently seeing strong international growth across Europe and the MENA region. Our expanding...

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 and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

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 and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies BitGo serves...

What We Are All About Do you ever have the urge to do things better than the last time? We do. And it's this urge that drives us every day. Our environment of discovery and innovation means we're able to create deep and valuable relationships with our customers to create real change for them and their industries. It's what got us here - and it's what will...

Tanqeeb seeks a seasoned Business Analyst to gather and document wealth management requirements, translate them into functional specs, and drive solution design. You will lead workshops with stakeholders, perform gap analyses, and map requirements to system specifications, including regulatory considerations such as MiFID II, KYC, and AML.The ideal candidate...

Job Summary We are seeking an experienced Solutions Architect – Digital Payments / FinTech to lead the design and delivery of secure, scalable, and innovative digital financial solutions. The role will be responsible for translating business requirements into end-to-end technical architectures across digital payments, wallets, card systems, remittances,...

Customer Service Agent - Fintech Solutions/Digital Payments App Job Openings Customer Service Agent - Fintech Solutions/Digital Payments App About the job Customer Service Agent - Fintech Solutions/Digital Payments App About the Role The Customer Service Agent will serve as the primary point of contact for customers using the companys fintech platforms and...

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are-with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees...

Apply for Senior Sales Manager - Digital Financial Solutions at Marcura in Dubai, DU, AE. This Full time on site position offers great opportunities for career growth.We're hiring: Senior Sales Manager - Digital Financial ServicesAre you a proven new-business hunter who thrives on opening doors, building pipeline and closing high-value deals?MarTrust, part...

Job Summary We are seeking an experienced Solutions Architect Digital Payments / FinTech to lead the design and delivery of secure scalable and innovative digital financial solutions. The role will be responsible for translating business requirements into end-to-end technical architectures across digital payments wallets card systems remittances merchant...