KYC Process Manager

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 Position:We are looking for a seasoned professional to lead our KYC process and ensure that all client interactions are compliant with regulatory requirements.Main Responsibilities:Lead the development and implementation of KYC processes and proceduresCollaborate with internal teams and stakeholders to ensure compliance with regulatory...

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...

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...

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...

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...

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...

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...

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 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 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 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...

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...

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...

Key ResponsibilitiesAs a Digital Asset Onboarding Specialist, you will be responsible for ensuring a smooth onboarding experience for new clients.You will work closely with the sales team to prepare sales materials and client presentations, and assist in tracking and managing client requests and follow-ups.You will also collaborate with the compliance and...

Ashford Benjamin Ltd is partnering with a reputable bank to fill the role of KYC Manager. This position involves overseeing and managing the Know Your Customer (KYC) process for both new and existing clients, ensuring adherence to regulatory standards and internal policies.The successful candidate will be responsible for conducting thorough reviews of...