Project Management and KYC Specialist

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...

North Rock Capital Management, LLC is seeking a highly skilled Implementation Vice President to lead and oversee portfolio manager integrations onto our platform in the APAC region.The successful candidate will possess extensive experience in project management, specifically within the financial services and asset management industries. They will be...

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...

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...

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...

Job DescriptionTachyon Talent Solutions Limited seeks a skilled KYC Analyst to join our team.About the RoleThis position involves providing client support by answering inquiries and assisting relationship managers in building and maintaining relationships with clients, as well as administrative matters such as scheduling meetings, preparing presentations,...

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...

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...

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...

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...

Ashford Benjamin is looking for a Senior AML Specialist to lead our APAC AML efforts. As a senior AML specialist, you will be responsible for providing advisory services on AML/KYC matters, overseeing investigations, and ensuring effective risk management.The ideal candidate will have over 8 years of experience in financial crime compliance, with a strong...

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...

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....

We are seeking a highly experienced Implementation Vice President to join our team at North Rock Capital Management, LLC.The successful candidate will be responsible for leading and overseeing portfolio manager integrations onto our platform in the APAC region. They will work closely with internal and external stakeholders to ensure timely completion of...

KYC Remediation Consultant - 12 Month Contract 3 days ago Be among the first 25 applicants Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 3,000 consultants worldwide, we will generate an annual turnover of USD 420 million for the...

The Pay & Exchange Team at TridgeThe Pay & Exchange team is responsible for developing and managing TridgePay, an innovative digital escrow and payment solution tailored for B2B transactions. As a key member of this agile team, you will take pride in our lean operations, high ownership, and relentless drive to deliver exceptional service and value to our...

Our TeamWe are a dynamic team of professionals who share a passion for environmental engineering and a commitment to excellence.Job RoleWe are seeking a highly skilled Project Management Specialist to join our team. In this role, you will be responsible for managing projects from initiation to completion, ensuring timely delivery, and maintaining...

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...

The Regulatory Compliance Specialist role at Schultecruise involves ensuring the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance. This includes implementing, monitoring, conducting due diligence, addressing regulatory risks, and enhancing the organization's KYC and sanctions compliance...