Kyc
2 semanas atrás
Position: KYC/CDD SpecialistResponsibilities:1.Conduct international verification case reviews, including individual and corporate verifications.2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.4Assist in optimizing the global customer KYC/CDD process.5.Analyze KYC vendor review situations and seek better solutions.6.Assist in monitoring the daily status of KYC/CDD and check the system's operation.7.Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.8.Assist in the implementation of AML policies and other policies involving KYC/CDD.9.Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.10.Support the Team Leader in completing other related tasks.PositionRequirements:1.A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program (preference for graduates from internationally renowned universities).
Proficiency in Mandarin is preferred.2.At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred.3.Proficiency in English, with the ability to use English as a working language.4.Familiarity with Anti-Money Laundering and international economic sanctions theories;5.CAMS certification is a plus.6.A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high enthusiasm, and a sense of responsibility.Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.
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kyc
3 semanas atrás
Brasil Gate Tempo inteiroPosition: KYC/CDD Specialist Responsibilities: 1.Conduct international verification case reviews, including individual and corporate verifications. 2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. 3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications....
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kyc
2 semanas atrás
Brasil Gate Tempo inteiroPosition: KYC/CDD SpecialistResponsibilities:1.Conduct international verification case reviews, including individual and corporate verifications.2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.4Assist in...
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Kyc Specialist(Remote)
2 semanas atrás
Brasil Gate Tempo inteiroResponsibilities:Conduct international verification case reviews, including individual and corporate verifications.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.Assist in optimizing the global customer...
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KYC Compliance Specialist
2 semanas atrás
Brasil beBeeCompliance Tempo inteiro R$81.759 - R$154.999Job DescriptionThe successful candidate will be responsible for conducting thorough verification case reviews, encompassing individual and corporate verifications. They will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings, ensuring adherence to regulatory requirements.In this role, you will coordinate...
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KYC Specialist(remote)
3 semanas atrás
Brasil Gate Tempo inteiroResponsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global...
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KYC Specialist(remote)
2 semanas atrás
Brasil Gate Tempo inteiroResponsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global...
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Advogado Pleno | Compliance #41560486983
4 semanas atrás
Brasil Viseu Secondment Tempo inteiroÉ uma oportunidade única para você vivenciar o dinamismo de departamentos jurídicos, aperfeiçoar seus conhecimentos técnicos e habilidades comportamentais, experimentar diferentes culturas organizacionais e criar vínculos importantes para a sua carreira.Seja um secondeeResponsabilidades e atribuições:- Controlar os vencimentos de KYC;- Realizar...
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Advogado Pleno | Compliance #41560486983
4 semanas atrás
Brasil Viseu Secondment Tempo inteiroÉ uma oportunidade única para você vivenciar o dinamismo de departamentos jurídicos, aperfeiçoar seus conhecimentos técnicos e habilidades comportamentais, experimentar diferentes culturas organizacionais e criar vínculos importantes para a sua carreira. Seja um secondee Responsabilidades e atribuições: Controlar os vencimentos de KYC; Realizar...
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Advogado Pleno | Compliance #41560486983
2 semanas atrás
Brasil Viseu Secondment Tempo inteiroÉ uma oportunidade única para você vivenciar o dinamismo de departamentos jurídicos, aperfeiçoar seus conhecimentos técnicos e habilidades comportamentais, experimentar diferentes culturas organizacionais e criar vínculos importantes para a sua carreira. Seja um secondee Responsabilidades e atribuições: Controlar os vencimentos de KYC; ...
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Brasil beBeeCompliance Tempo inteiro R$35.000 - R$55.000Descrição da PosiçãoEssa é uma oportunidade para você atuar como elo entre o jogador, os provedores de pagamento e as políticas de segurança da empresa, garantindo que todas as transações financeiras sejam processadas dentro dos padrões de qualidade e compliance.Funções PrincipaisProcessar depósitos e saques de jogadores dentro do SLA...
