KYC Risk Assessment Specialist

About the RoleWe are seeking a highly skilled KYC Risk Compliance Specialist to join our team at Societe Generale. In this role, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).

Job Overview:Societe Generale is seeking a skilled KYC Senior Analyst to join its team. As a key member of the organization, this role will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with AML/ CFT regulations.About the Role:This position requires a strong understanding of risk assessment, customer...

Founded in 2012, Bitfinex is a digital asset trading platform that offers cutting-edge services for global cryptocurrency traders and liquidity providers. With a strong focus on innovation, we strive to create the most advanced cryptocurrencies exchange. This role presents an exciting opportunity at the forefront of financial evolution. As the industry...

About the RoleWe are seeking a highly skilled Corporate Risk and Compliance Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance within our organization.Key Responsibilities:Perform comprehensive Know Your Customer (KYC) procedures to initiate...

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

At Biogen, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. This exciting role is responsible for driving risk assessments in compliance, monitoring key control areas, and ensuring that key stakeholders locally and regionally are informed on relevant risks.**Key Responsibilities:**Provide advice and guidance to the...

About the RoleWe are seeking a Trade Credit Risk Specialist to join our team at Crossell. In this role, you will be responsible for assessing and managing trade credit risk on a global scale.Key Responsibilities:Obligor and Transaction Credit Risk Assessment: Conduct thorough assessments of obligors and transactions to determine their creditworthiness.Risk...

About SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...

Job DescriptionWe are seeking a highly skilled Global Compliance Risk Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance.Key Responsibilities:Perform thorough KYC procedures to initiate new customer relationships, including Customer...

Company Overview:Societe Generale de Surveillance SA is a leading provider of risk management solutions, and we are seeking an experienced Risk Management Professional to join our team.Job Description:We are looking for a skilled Risk Management Professional to support our Know Your Customer (KYC) initiatives. The successful candidate will be responsible for...

About the Role:Societe Generale is seeking a skilled Global AML Due Diligence Specialist to join our team in this exciting opportunity. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC), you will play a critical role in ensuring the integrity of our financial operations.Job Description:We are looking for an experienced professional...

Job OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Ebury. In this role, you will play a crucial part in safeguarding the company, its existing clients, and prospective client relationships from financial crime risk.The ideal candidate will have excellent analytical skills, be able to think critically, and...

Job DescriptionWe're seeking a Risk Management Specialist to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in risk assessment, compliance, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies...

About CrossellOur clients rely on us to provide accurate and reliable credit risk assessments.Salary: $120,000 - $180,000 per yearAbout the RoleAs a Risk Assessment Expert for Corporate Solutions, you will be responsible for conducting thorough credit risk analyses to support our underwriting activities.We are looking for an experienced professional with a...

About the Role: As a Senior KYC Operations Specialist at SGS Société Générale de Surveillance SA, you will play a vital part in ensuring compliance with anti-money laundering and counter-terrorism financing regulations. We are seeking an experienced professional to join our team and contribute their expertise in customer due diligence and risk...

Join a dynamic team at AGCOWe are seeking an experienced Regulatory Compliance Specialist to join our team, where you will play a key role in ensuring our organization's compliance with all applicable laws and regulations.About the Role:Interpret and stay updated on all relevant laws, regulations, and industry standards to maintain our commitment to ethical...

OverviewFm Global is a leading company in the field of risk management and property insurance. We are seeking an experienced Cyber Security Risk Specialist to join our team.

Job Title: Regional Risk Management Specialist\Exceptions:\Company Overview:\

Job Description:We are seeking a Senior Pre-Sales Solutions Consultant to support our sales efforts in the compliance and risk management space.Key Responsibilities:To assess technical needs and solution design fit for clients, developing scoping documents and operational workflows.To provide advice and support to clients on compliance and risk regulations,...

Job SummaryCiti is seeking a skilled Global Credit Risk Specialist to join our team. This role will be responsible for performing independent, high-quality fundamental credit analysis for designated regional or industry relationships.This is an exciting opportunity for someone who is passionate about risk management and has strong analytical skills. The...