KYC Process Lead

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...

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...

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...

Get AI-powered advice on this job and more exclusive features. Talent Acquisition Lead @ OSL | Listed | Regulated | Crypto Trading Platform Overview: We are seeking a Product Manager with expertise in KYC/KYB to oversee KYC/KYB onboarding processes, ensuring smooth and compliant user onboarding. The ideal candidate must have crypto experience and a strong...

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...

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...

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...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Client Onboarding Process Manager. In this critical role, you will be responsible for leading the onboarding process for new clients, ensuring seamless integration into our systems and services.Key ResponsibilitiesPrioritize client requests and lead...

Responsibilities: Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank's internal policies and procedures before submission for senior management approval. Provide advice to business units on AMT/CFT and compliance requirements. Liaise with internal...

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...

Job DescriptionThe successful candidate will have a minimum of 10 years of hands-on settlement experience, particularly in Hong Kong market futures, options, and fixed income products.They will also have strong understanding of Stock Borrowing & Lending (SBL) processes, equity derivatives, and delta-one products, as well as in-depth knowledge of global...

Job DescriptionWe are seeking a highly skilled Client Onboarding Case Lead to join our team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for leading the client onboarding process, ensuring timely and accurate completion of all necessary tasks.The ideal candidate will have excellent communication and...

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...

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...

About the RoleThis is an exciting opportunity to join the Bank of Communications Co., Ltd. London Branch as a Process Management professional. The successful candidate will be responsible for managing processes to ensure compliance with regulatory requirements.Key Responsibilities:Manage customer data and conduct regular reviews to ensure accuracy and...

About the RoleWe are seeking a highly skilled Process and Chemical Engineer to join our team as a Lead Process and Metallurgical Engineer. In this role, you will be responsible for designing, optimizing, and scaling up BioMetallica's metal recovery systems, developing advanced chemical and metallurgical processes, and leading plant design efforts for...

Job DescriptionAbout North Rock Capital Management, LLCNorth Rock Capital Management, LLC is a global multi-manager investment platform focused on relative value equity strategies. We partner with experienced investment talent to deliver exceptional results.We have a diverse and scalable investment platform comprised of 60+ portfolio management teams located...

**Company Overview**The Edge Partnership - The Edge in Asia is a global financial institution with a strong focus on business process optimization and tech-driven strategies. Our client is looking for an experienced professional to lead the financial process optimization efforts and develop programs to improve data management and reporting.

We are seeking an experienced Product Development Lead to join our team at Zeal Holdings Limited.The successful candidate will be responsible for leading the development and management of products related to customer onboarding, ensuring these products effectively support key processes such as registration, KYC, and deposits.The ideal candidate will have...

About the TeamThe Client Lifecycle Intelligence and Digital department is responsible for managing client relationships across all GBIS activities. We are looking for a highly skilled professional to join our team as a KYC Lead Specialist.Key ResponsibilitiesLead the KYC due diligence process for new and existing clients.Collaborate with internal...