kyc

About SmithFounded in 1984, Smith sources, manages, and distributes the electronic components that go into everything from mobile phones and computers to appliances and automobiles. Smith is the leading independent distributor of electronic components and ranks eighth among all global distributors. We buy and sell components 24 hours per day, with global...

Overview Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and...

About Smith Founded in 1984, Smith sources, manages, and distributes the electronic components that go into everything from mobile phones and computers to appliances and automobiles. Smith is the leading independent distributor of electronic components and ranks eighth among all global distributors.We buy and sell components 24 hours per day, with global...

Overview Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and periodic...

Act as the single point of contact for the Business, managing the end to end KYC process for new client adoptions, product/business extensions and client regular review/remediation for IB (Global Market) business line, ensuring outputs are of high quality, and delivered in timely manner Gather and collect all required KYC, compliance or regulatory...

We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development. Client Details The organisation is a large financial institution within the Banking & Financial Services sector. It is known for its strong presence in the industry and commitment to delivering high-quality services to...

Your role Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we are looking for you! Job Type Full Time...

What you'll do You’ll collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities. You’ll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping. You’ll manage and track KYC files, data, and review schedules to support ongoing...

Job Description About Us Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other...

About SmithFounded in 1984, Smith sources, manages, and distributes the electronic components that go into everything from mobile phones and computers to appliances and automobiles. Smith is the leading independent distributor of electronic components and ranks eighth among all global distributors.We buy and sell components 24 hours per day, with global...

Your roleAre you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we are looking for you!Job TypeFull TimeJob...

Job Description About Us Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other regions,...

Act as the single point of contact for the Business, managing the end to end KYC process for new client adoptions, product/business extensions and client regular review/remediation for IB (Global Market) business line, ensuring outputs are of high quality, and delivered in timely mannerGather and collect all required KYC, compliance or regulatory...

Job Description The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients. Deals with problems independently and has...

The company Our client is a global banking and financial services organization with a strong focus on Corporate and Institutional Banking. The business is investing in modern digital capabilities to improve customer onboarding and KYC journeys through better process design, data integration, and cross-team collaboration. The team You will join a global...

We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development. Client Details The organisation is a large financial institution within the Banking & Financial Services sector. It is known for its strong presence in the industry and commitment to delivering high-quality services to...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Key Areas of ResponsibilitiesThe main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope.Act as SME to guide clients through the KYC Requirements and document variations.Risk and regulatory classification of existing clients.Interact with clients for periodic reviews and resolve issues from...

Conduct, review, and analyse information to ensure that KYC and CDD requirements for new client accounts comply with local regulations and the Bank’s global procedures; Demonstrate strong knowledge and proficiency in KYC processes, with a high awareness of legal, compliance and operational risks; Prepare KYC Due Diligence packages for new clients...

Michael Page International (HK) Ltd is recruiting a KYC Analyst (Periodic Review) for an investment bank in Hong Kong. The role focuses on managing periodic KYC reviews, CIP, SGAI, PI and IPQ reviews, and supporting audits and remediation within Risk, AML, and Compliance functions. You will collaborate with Sales to obtain required documentation, address...