KYC Senior Analyst

Job DescriptionJob Title: Senior KYC AnalystJob Summary:We are seeking a highly skilled Senior KYC Analyst to join our team. The successful candidate will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with AML and CFT regulations.Key Responsibilities:Perform KYC...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring adherence to AML and OFAC...

Job Title: KYC Senior AnalystAs a KYC Senior Analyst at SGS Société Générale de Surveillance SA, you will play a critical role in ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key Responsibilities:Perform comprehensive customer due diligence, including customer identification, customer due diligence,...

Job Title: Senior KYC AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled Senior KYC Analyst to join our team. As a key member of our compliance team, you will be responsible for ensuring the highest standards of customer due diligence and risk management.Key Responsibilities:Conduct thorough customer due diligence,...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for conducting thorough KYC procedures to initiate new customer relationships, ensuring the highest standards of due diligence and risk assessment.Key ResponsibilitiesPerform KYC procedures for new customer...

As a key member of our team at SGS Société Générale de Surveillance SA, the Senior Risk Analyst - KYC Expert will be responsible for ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key responsibilities will include:Conducting thorough customer identification and verification processes to initiate new...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the highest standards of customer due diligence and risk management.Key Responsibilities:Perform comprehensive customer due...

KYC Risk Evaluation Management Senior Analyst - C12 AVPKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues,...

KYC Risk Evaluation Management Senior Analyst - C12 AVPKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues,...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance team, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with AML/KYC regulations.Key...

Key Responsibilities:Onboarding and Customer Identification: Perform KYC procedures to initiate new customer relationships, ensuring compliance with regulatory requirements and company policies.Screening and Risk Mitigation: Conduct socio-environmental checks and risk mitigation activities to identify potential threats and ensure the integrity of customer...

Job Title: Kyc Audit Risk AnalystAbout the Role:We are seeking a highly skilled Kyc Audit Risk Analyst to join our team at Didi Global. As a Kyc Audit Risk Analyst, you will be responsible for analyzing the authenticity of documents, preparing investigation dossiers, and managing anti-fraud operations.Key Responsibilities:Analyze documents to identify...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

Are you passionate about Know Your Customer (KYC), Anti-Money Laundering (AML), sanctions, and credit risk? Do you enjoy conducting in-depth analyses and would you like to apply your skills in a global energy trading company? Then grab this opportunity to become our new KYC & credit risk analyst in the heart of Brazil!Here’s what the job entailsFollowing...

Are you passionate about Know Your Customer (KYC), Anti-Money Laundering (AML), sanctions and credit risk? Do you enjoy conducting in-depth analyses and would you like to apply your skills in a global energy trading company? Then grab this opportunity to become our new KYC & credit risk analyst in the heart of Brazil!Here’s what the job entails In this...

ResponsibilitiesPerform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation.Ensure the best...

ResponsibilitiesPerform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation.Ensure the best information...

Key ResponsibilitiesWe are seeking a highly skilled KYC Senior Analyst to join our team. In this role, you will be responsible for performing detailed KYC procedures, including customer identification, due diligence, and enhanced due diligence.You will also be responsible for screening activities, such as PEP, negative news, sanctions, socio-environmental...

O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do programa interno...