Product Manager, KYC/KYB

We are seeking a highly skilled Product Manager to oversee the development of our KYC, KYB, and onboarding features. The ideal candidate must have strong expertise in KYC/KYB systems and at least 4+ years of experience in product management within the cryptocurrency or blockchain industry.The successful candidate will lead the development of product roadmaps...

Job DescriptionAs a Senior Product Manager, you will be responsible for leading the development of our KYC, KYB, and onboarding features. This is an exciting opportunity to work in a fully regulated exchange, offering enhanced legal protection and stability in an industry that is rapidly evolving.Your key responsibilities will include:Leveraging your...

Product Manager for Crypto and BlockchainWe are seeking a talented Product Manager to join our team and lead the development of our KYC, KYB, and onboarding features. As a specialist in the crypto and blockchain industry, you will have the opportunity to leverage your expertise in KYC/KYB systems and onboarding processes to drive business growth.Your key...

At KYC Consulting, we are seeking a highly skilled Splunk administration expert to join our team. As a key member of our IT infrastructure group, you will be responsible for ensuring the quality and reliability of our Splunk environments.Splunk Environment ManagementWe need someone with extensive experience in installing, configuring, and maintaining Splunk...

Come and be part of a dynamic team that is shaping the future of digital assets. As a Cryptocurrency Sales and Marketing Executive, you will play a key role in driving business growth and expansion.Key Skills and QualificationsThe ideal candidate will have experience of prospecting, building, and managing sales pipeline. They will also have knowledge of CRM...

About the RoleThe KYC Process Manager is a critical position within our organization, responsible for ensuring the smooth execution of our KYC due diligence process. This includes leading the case management process, managing stakeholder expectations, and driving efficiency improvements.The successful candidate will possess strong analytical and...

Get AI-powered advice on this job and more exclusive features.Darkex aims to be a leading cryptocurrency service platform headquartered in Dubai, with additional entities in Panama, Cayman, and Georgia. As a pioneer in the rapidly evolving digital asset industry, Darkex provides a comprehensive range of services including trading and asset management to...

About Our TeamThe Client Lifecycle Intelligence and Digital ('CLD') department is a cross-business client management division of Global Banking and Investor Solutions ('GBIS'). We are a dynamic team dedicated to delivering exceptional client experiences across GBIS activities.Job Description:We are seeking an experienced KYC Operations Lead to join our team...

Role Summary    As an Associate, Compliance / Paralegal at Amethyst Partners, you will play a crucial role in ensuring the smooth operation of our compliance functions. You will be responsible for managing client portfolios, providing compliance services, and working closely with our team to achieve our goals. If you have a passion for compliance and a...

Company OverviewDBS Bank is one of the largest banks in Southeast Asia, with a presence in 17 markets across the region.Job DescriptionSupport the management of customer relationships by conducting thorough background checks and verifying customer information.Collaborate with cross-functional teams to ensure effective implementation of CDD processes.Develop...

Responsibilities and RequirementsThe successful candidate will be responsible for conducting KYC due diligence and account opening approval processes, managing regulatory reporting, and handling client onboarding procedures.Requirements:A minimum of 5 years of experience in compliance or KYC/AML roles within an international private bank;Expertise in HKMA...

North Rock Capital Management, LLC is a global multi-manager investment platform focused on relative value equity strategies. We are seeking a skilled Project Management and KYC Specialist to join our team.About the Company:We have a diverse and scalable multi-manager investment platform comprised of 60+ PM teamsWe have a proprietary risk framework and...

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents Job Duties Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements....

Job SummaryThe Global Client Due Diligence Expert will be responsible for conducting thorough risk assessments on new and existing clients, identifying potential risks and developing strategies to mitigate them.Key ResponsibilitiesCollect and review client documentation to ensure compliance with regulatory requirements.Conduct research on clients to identify...

At Zeal Holdings Limited, we are seeking an experienced Product Owner to lead the development and management of products related to customer onboarding.The successful candidate will be responsible for ensuring these products effectively support key processes such as registration, KYC, and deposits, while providing high-quality localized services.We are...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, providing corporate customers with a wide range of commercial banking products and services.Job SummaryWe are seeking an experienced Enterprise Banking Team Manager to lead a team of Relationship Managers in growing the SME business, setting sales targets, and...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Zeal Group Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe. Our offices and presence are spread across Europe, Asia, North & South...

Get AI-powered advice on this job and more exclusive features. Responsibilities: Build a new wealth management platform by managing comprehensive wealth products and creating a delightful user experience. Drive the implementation project by collaborating with cross-functional teams to ensure successful product delivery. Manage the fund product shelf to offer...

Responsibilities:Install, configure, and maintain Splunk environments. Ensure service quality aligns with SLAs. Manage version components, installations, and configurations. Manage data ingestion processes into Splunk efficiently. Optimize Splunk performance, including search and indexing. Implement and maintain security best practices. Ensure compliance...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...