AML/KYC Operations Specialist

Job OpportunityWe are seeking a Compliance Quality Specialist to join our team. As a key member of our operations team, you will play a vital role in ensuring the quality and accuracy of our AML/KYC processes.About the RoleThis is an exciting opportunity for a detail-oriented and analytical individual to work in a fast-paced environment. You will be...

Take a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our customers Job SummaryAs a Client Data specialist analyst within our KYC AML team you will be an team member contributor responsible for understanding and implementing KYC standards guidelines policies and procedures You will handle...

Job Opportunity: AML Techno-Functional SpecialistWe are seeking a talented professional with expertise in Anti-Money Laundering (AML) and technical skills to support our operations. The successful candidate will be responsible for ensuring the effective functioning of AML systems, analyzing compliance data, automating processes, and facilitating...

Surveillance SpecialistAbout Us:We are a leading global financial institution with offices in various locations.Our company has been established to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to our global offices.The EMEA Surveillance Department is part of our Core Compliance Division.This department plays...

Our organization is seeking an experienced Regulatory Reporting Specialist to join our team. This key role will be responsible for ensuring compliance with regulatory standards and guidelines.Key Responsibilities:Conduct comprehensive product audits and compliance checks to guarantee adherence to regulatory requirements.Monitor and implement daily regulatory...

Senior Technical Solutions ExpertWe are seeking an experienced Senior Technical Solutions Expert to join our team. As a key member of our architecture team, you will assist in the design, documentation, and analysis of technical solutions for credit card platforms within the banking sector.About the RoleDesign and document technical solutions for credit card...

Financial Analysis SpecialistAbout AML RightSourceWe are a technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Our core competencies include:AML & KYC Compliance – Conducting customer due diligence and enhanced due diligence, including high-risk entities, politically exposed persons (PEPs), and...

Senior Business AnalystJob Description:The Senior Business Analyst will play a pivotal role in enhancing risk management capabilities within the origination and customer-lifecycle stack.Key ResponsibilitiesTranslate complex banking and regulatory policies into implementable specifications and configurable rules.Design and maintain risk modules for credit,...

Treasury Specialist RoleWe are seeking an experienced Treasury Specialist to oversee our cash management function. The successful candidate will be responsible for ensuring timely and accurate settlements, managing collateral, and performing cash and position reconciliations across multiple products and platforms.Key responsibilities include handling margin...

Our team is seeking a highly skilled Financial Operations Specialist to join our organization.Key Responsibilities:Maintain and update client ledgers, tracking deposits, withdrawals, and trading margins.Reconcile daily balances to ensure accuracy in client accounts.Reconcile executed trades with exchange and back-office systems.Calculate and record...