A company is looking for a KYC Compliance Ops Analyst to support their AML / KYC program.Key ResponsibilitiesPerform KYC screening and reviews, documenting information obtained on membersResolve AML / KYC referrals and member account issues, ensuring compliance requirements are metCollaborate with team members and management on policies, procedures, and documentation reviewsRequired QualificationsBachelor's degree or equivalent in business, accounting, or finance1-2 years of AML / KYC experience or 2+ years of fraud / compliance experienceStrong organizational skills and proficiency in MS Office applicationsAbility to work independently and meet deadlinesProficiency in Mandarin is a plus, but not required
KYC Compliance Analyst
A company is looking for a KYC Compliance Ops Analyst to support their AML/KYC program. ...
Benefits Compliance Specialist (health & disability)
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Manager, Global Compliance
Lead legal team members supporting the successful development and implementation of products, programs, and projects. Project Management Institute, Inc. JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou ...
Financial Crime Analyst
A company is looking for a Financial Crime & Fraud Analyst to support and protect customers from financial crime risks. ...
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As a Financial Analyst, you will be responsible for supporting the full cycle budget process, providing finance support to the accounting and financial operations teams, identifying business challenges and proposing solutions, and working on corporate projects that impact the entire organization. We...
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Proven experience as a Financial Analyst or in a similar role, with a strong focus on data analysis and reporting. Think of yourself as the navigator who helps guide our financial operations with precision and clarity. Your love for numbers and detail is matched by your ability to communicate financ...
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