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- ...They are seeking an experienced and detail-oriented and tech -savy KYC and Onboarding Manager. This role is critical in ensuring... ...process ensuring compliance with UK FCA regulations and international AML laws. Conduct thorough KYC /KYB due diligence utilizing...
- ...to excellence innovation and customer satisfaction. Role Overview Our client is seeking an innovative and forward-thinking AML Transaction Monitoring Specialist to join their Risk and Compliance teams. They are looking for a professional with a strong analytical...
12000 $
...stakeholders, including executives and legal teams. · Familiarity with global risk and compliance frameworks such as AML (Anti-Moey Laundering), KYC (Know Your Customer), GDPR, or PSD2 (Payment Services Directive). · Proactive curiosity and willingness to dig deeper...- ...support the implementation and monitoring of regulatory compliance, AML/CTF controls, and operational risk management across our... ...within regulatory timelines. Oversee customer due diligence (KYC/CDD/EDD) and sanctions screening. Review onboarding documentation...
12000 $
...compliance with regulatory requirements. · Ensure document processing workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification and Trust Services). · Identify opportunities to...- ...cryptographic systems. ~ Experience with message brokers (RabbitMQ, Kafka) andmicroservicesarchitecture. ~ Previousexposure to KYC, AML, and verification solutions integration. ~ Ability to write technical documentation and conduct knowledge transfer sessions....
- ...other geographies and improve our products. Ensure all payment operations comply with relevant regulatory requirements, including AML/KYC, data protection, and other financial regulations. Work closely with the compliance team to monitor and mitigate risks...
- ...performance-driven engineering culture. Fintech & Compliance Expertise: Work with APIs for payments, banking integrations, KYC/AML systems. Ensure systems comply with financial regulations and data protection standards. Manage integrations with third-...
- ...high-growth environment Nice to Have: Experience marketing crypto financial apps or regulated products Knowledge of KYC/AML constraints and compliance-friendly marketing Experience in emerging markets or multi-region product launches Familiarity with...
12000 $
...detail and accuracy. · Experience in one or more of the following areas: litigation analytics, regulatory compliance (GDPR, CCPA, AML/KYC), contract analytics, intellectual property, or privacy law. · Proven ability to manage multiple projects simultaneously and...- ...and disbursement processes. Maintain regular Contact with clients for servicing and cross-selling. Ensure compliance with KYC, AML, and internal policies. Requirements : ~ Minimum of university Degree in any finance related discipline with minimum Of...
- ...events; confirm your outreach window after. Give Marketing feedback on which messages worked and which leads converted. Respect AML/KYC and data-privacy boundaries; never give legal/fees advice beyond script; no cash handling follow escalation protocols. Perform...
- ...Monitor SME loan portfolios to ensure quality and performance. Ensure all customers on boarding processes comply with KYC and AML requirements. Qualifications & Experience ~ Bachelor's degree in business administration, Marketing, Banking & Finance...
- ...Board. Track and ensure closure of audit and regulatory findings within agreed timelines. Anti-Fraud / AML / CFT: Oversee Know Your Customer (KYC) procedures, due diligence, and suspicious transaction reporting. Develop and maintain fraud detection...
- ...monthly sales activity reports to management. Documentation & KYC: Ensure all documentation for new accounts is accurate, complete,... ...with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Market Analysis: Monitor competitor activities...
- ...Responsibilities Acquire, manage, and grow customer relationships Drive deposits and product cross-selling Ensure KYC/AML compliance and excellent service delivery Support portfolio growth, retention, and revenue targets Qualifications &...
- ...ensuring merchants align with compliance, antimoney laundering (AML), and fraud prevention standards. Duities and Responsibilities... ...merchant onboarding process is in line with AML and Know Your Customer (KYC) regulations. Perform background checks and due diligence...
- ...all daily branch operations, including cash management, account opening, and service delivery. Ensure strict adherence to AML/CFT, KYC, and other regulatory and internal control standards. Implement and monitor operational policies to ensure efficiency and accountability...
- ...tools, settlement systems, and merchant lifecycle. Working knowledge of payment regulations and industry standards (PCI-DSS, KYC, AML, etc.). Excellent problem-solving, analytical, and communication skills. Ability to drive commercial growth while managing...
- ...Responsibilities Acquire, manage, and grow customer relationships Drive deposits and product cross-selling Ensure KYC/AML compliance and excellent service delivery Support portfolio growth, retention, and revenue targets Qualifications &...
- ...CAC, HMRC, and sector-specific regulatory bodies. Develop and enforce compliance policies for anti-money laundering (AML), Know Your Client (KYC), data privacy, and trade documentation standards. Monitor adherence to approved SOPs across finance, contracting,...
- ...pitching POS onboarding processes Documentation accuracy and KYC standards Fraud detection and responsible lending practices... ...Knowledge of micro-lending processes, credit risk basics, and KYC/AML requirements. Familiarity with smartphone retail operations (3C...
- ...track record of leading large field or distributed teams across multiple regions. Strong understanding of loan underwriting, KYC/AML, and regulatory compliance. Operationally excellent with experience in process design, execution, and improvement. Tech-savvy...
- ...transaction verifications. Monitor the bank's compliance with financial regulations, including anti-money laundering (AML), Know Your Customer (KYC), and other applicable laws. Verify and validate daily, weekly, and monthly transactions, including loan...
- ...Compliance & Regulatory Adherence Ensure all community banking activities comply with CBN regulations AML/CFT requirements and internal policies Implement robust KYC procedures for all community groups cooperatives and associations Monitor and report suspicious...
- ...and conduct e-learning training on Compliance related activities to aid the understanding, adoption and seamless operation of AML / CFT, KYC, Whistleblowing, and other Compliance programs. Operational Compliance: Maintain and renew a deep knowledge and understanding...
- ...management and relevant departments Daily review of the customer due diligence processes including Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures for a financial technology company. Review Merchants KYC and ensure all documents provided are in line...
- ...Proven experience in payments across markets: local payment methods multi-currency FX/settlement reconciliation taxes/invoicing PCI KYC/AML data privacy and varied regulatory environments. ~ Based in Nigeria with strong knowledge of African and global consumer/merchant...
- ...secrets), REST/JSON; nice-to-have: CQRS/MediatR, DDD, gRPC. High-performance front and backend services for EnerDeFi modules (KYC/KYB/AML, payments, escrow flows). Key Responsibilities Implement RESTful services & data models (.NET 8 + EF Core), unit/...
- ...Responsibilities Acquire, manage, and grow customer relationships Drive deposits and product cross-selling Ensure KYC/AML compliance and excellent service delivery Support portfolio growth, retention, and revenue targets Qualifications &...